Epstein Secrets

eat meeting(s) took place: Bank Officer Name(s) Bank Cake: (lent Private Domicile: Client Place of Business: Other Location (specify): Date: Paul Morris O O 9/13/2013 tri O O • O O O • Wealth Details for this indMlual are not filled In, because they are the same as for the following person:

'Signature) Brian M. Biggar 1W3/2013 Regional Office Director 'Signature) AML Business Risk: (Signature) AK ConyIon< l' Jacqueline lightbody Andrew Kisz (Signature) Jacqueline Lightbody Andrew Krsz 1/23/2011 1/23/2014 LATAM /INTERNATIONAL APPROVALS Cbent Facing Professional (CEP): (Signature)

From: Amanda Kirby/db/dbCOm To: PWMUS AMLKYC/db/dbCOm@DBAmeriCas, CC: Andrew Kisz/db/dbcom@DBAMERICAS, Jacqueline Lightbody/db/dbcom@DBAMERICAS, Paul Morris /db/dbCom@DBAMERICAS Date: 10/08/2013 12:42 PM Subject: Fw: rdc alert [I] Classification: For internal use only Hi, This PCR alert does not

alert pertains to a that is in her 60's and lives in Wisconsin. Accordingly, AML Compliance CLEARS this alert as a false positive. Kind regards, Andrew Kisz (Embedded image moved to file: pic31960.gif) Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey, Inc. Asset a Wealth Manageme

2.gif; pic19549.gif; pk0S456.gif; pic15974.gif; pic26504.gif; pic11874.0; pic17603.gif; pic27589.gif; pic30589.gif; pic2164.4.gif ; PWMUS AMLKYC ; Paul Morris classification: For internal use only Hi, Is there an update on this alert? or more that you need from our end? This has been nearly a month. Ple

ew York NY USA 10154-0004 Tel. Fax Email (Embedded image moved to file: pic19549.gif) From: To: cc: Date: Subject: Amanda Kirby/db/dbcom Andrew Kisz/db/dbcom@OBAMERICAS, PWMUS AMLKYC/db/dbcom@DBAMERICAS 10/28/2013 01:50 PM Re: Fw: RDC ALERT - Classification: For internal use only Hi Andrew,

PWMUS AM Cc: Andrew Kis . Jacqueline Lightbody Subject Fw: rdc alert [I] 10/0 1 1 .4 PM Date: Classification: For internal use only Hi, Paul Morris This PCR alert does not pertain to our client. This is in her 60's and lives in Wisconsin. Our is in her early and lives in NYC. Please clear al

alert pertains to a that is in her 60's and lives in Wisconsin. Accordingly, AML Compliance CLEARS this alert as a false positive. Kind regards, Andrew Kisz Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey. Inc. Asset & Wealth Management 5022 Gate Parkway. Suite 400, 32256 Jacics