EFTA01412521

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Request I NLS WebRequest Page 1 of 1 Process Home (/webrequest/) > My Recent Requests (/webrequest/myrequests) > Southern - LR Process ID: Subject: Process Type: User: Requests Request ID 5394719 5391197 Southern - LR NCA Anthony Lentini Submitted: Submitted Date: Creation Date: Org. ID: Yes 02/04/2018 10:15 -0400 02/04/2018 10:09 -0400 2023 - US DWS_US_Retail Alert(s) Record ID WR_53947192023 Type Individual Name ADM Jeffrey Edward Epstein No Alert INT No Alert PEP No Alert SAE No Alert https://client-screening.intranet.db.com/webrequest/myrequests/5391197 4/2/2018 EFTA01412521

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