Epstein Secrets

Subject: Fw: RDC ALERT - [I] From: Amanda Kirby Date: Tue, 08 Oct 2013 13:29:34 -0400 To: PWMUS AMLKYC Cc: Michael Vila Andrew Kisz Andrea Klingenberg Classification: For internal use only Hi, The attached alert does pertain to our client. was accused as a co-conspirator in a

rom compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. See attached file: lert.pd Thanks, Ahsan Manzoor Alert 1.pdf)(See attached file: EFTA01400662

ania with an alias of "Neptune", which appears on the OFAC list. Accordingly, AML Compliance CLEARS this alert as a false positive. Kind regards, Andrew Kisz (Embedded image moved to file: pic27242.gif) Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey, Inc. Asset a Wealth Manageme

alert can be removed from the queue. Include copies of all responses along with your KYC. (See attached file: Neptune, LLC_RDC Alert.pdf) Thanks, Ahsan Manzoor EFTA01405075

Classification: For internal use only Hi Amanda, Please find the below approved clearance for Kind regards, Andrew Kisz Andrew Kisz Associate AML Compliance Officer DB Services New Jersey, Inc. Asset d Wealth Management 5022 Gate Parkway. uite 400, 32256 Jacksonv

(attachment • Alert l.pdf" deleted by Jacqueline Lightbody/db/dbcom) [attachment • Alert.pdf• deleted by Jacqueline Lightbody/db/dbcom] Thanks, Ahsan Manzoor EFTA01399628