Epstein Secrets

w Kisz Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey, Inc. Asset & Wealth Management 5022 Gate Parkwa , Suite 400, 32256 Jacksonville, USA Email From: To: Cc: Date: Subject: Amanda Kirby/ PWMUS AMLKYC/db/c i Andrew Kisz/db/dbcoa, Jacqueline Lightbody/db/ Paul Morris/db/

NY, USA, 10154-0004 Tel. Fax EFTA01401241 Email Forwa.le 1.1.1 a y/db/dbcom on 10/08/2013 12:39 PM ---From: To: Cc: Date: Subject: PWM BIS-Research/db/d Amanda Kirby/db/ PWMUS AMLKY 10/08/2013 10:00 AM rdc alert [I] Classification: For internal use only Hello Attached is an alert for the p

ew Kisz Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey, Inc. Asset a Wealth Management 5022 Gate Parkwa Suite 400, 32256 Jacksonville, USA Tel. orwar e y n rew Kisz/db,•n 12/04/2013 01:58 PM ----From: Jacqueline Lightbody/db/dbcom To: Cc: Date: Subject: Andrew Kisz/db

h Fl New York NY USA 10154-0004 Forwarded by Amanda Kirby/db/dbcom on 10/08/2013 01:25 PM ---- EFTA01401234 From: To: Cc: Date: Subject: ?WM BIS-Research/db/ PWMUS AMLKYC/db 10/07/2013 03:52 PM RDC ALERT - [I) Classification: For internal use only Hello, Attached is an alert for the party mentio

rew Kisz Andrew Kisz Associate AML Compliance Officer DB Services New Jersey, Inc. Asset d Wealth Management 5022 Gate Parkway. uite 400, 32256 Jacksonville, USA Tel. Forwar e y An rew Kisz/db/dbcom on 12/04/2013 01:58 PM ----From: Jacqueline Lightbody/db/dbcom To: Cc: Date: Subject: Andrew Kisz

New York NY USA 10154-0004 Tel. Forwarded by Amanda Kirby/db/dbcom on 10/08/2013 01:25 PM ---- EFTA01399627 From: To: Cc: Date: Subject: ?WM BIS-Research/db/ PWMUS AMLKYC/db 10/07/2013 03:52 PM RDC ALERT - [I) Classification: For internal use only Hello, Attached is an alert for the party mentio