Epstein Secrets

Classification: For internal use only Hi Amanda, Please find the below approved clearance for Kind regards, Andrew Kisz Andrew Kin Associate I AML Compliance Officer 08 Services New Jersey. Inc. Asset 8 Wealth Management 5022 Gate Parkway. Suite 400. 32256 Jackson

erfbna From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Michael Vila/db/dbcom@DBAMERICAS, Andrew Kisz/db/dbcom@DBAMERICAS. Andrea Klingenberg/db/dbcom D Date: 10/08/2013 01:29 PM Subject: Fw RDC ALERT - [II Classification: For internal use only Hi, The attached alert does pertain to

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

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 case but was never

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

uite Tel. From: 400, 32256 Jacksonville, USA To: Cc: Date: Subject: Amanda Kirby/db/dbcom PWMUS AMLKYC/db Michael Vila/db Andrew Kisz/db/ Andrea Klingenberg/db/ 10/08/2013 01:29 PM Fw: RDC ALERT - Classification: For internal use only Hi, The attached alert does pertain to our client. was accused as

Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey. Inc. Asset & Wealth Marta -mere Pturritrs4tr Peelbrot Amanda Kirb PWMUS AMLKY Micha

mpliance Officer DB Services New Jersey. Inc. Asset & Wealth Marta -mere Pturritrs4tr Peelbrot Amanda Kirb PWMUS AMLKY Michael Vila ndrew Kis Andrea Klingenberg 10/08/2013 01:29 Fw: RDC ALERT - From: To: Cc: Date: Subject: Classification: For internal use only Hi, The attached alert does certain t

Fax Emai Bank Trust Company Americas Avenue, 27th Fl NY -0004 (Embedded image moved to file: pic19549.gif) From: Amanda Kirby/db/dbcom To: Andrew Kisz/db/dbcom@DBAMERICAS, Cc: PWMUS AMLKYC/db/dbcom@DBAMERICAS Date: 10/28/2013 01:50 PM Subject: Re: Fw: RDC ALERT - [I] EFTA01396100 Classific

.gif) From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Michael Vila/db/dbcom@DBAMERICAS, Andrew Kisz/db/dbcom@DBAMERICAS, Andrea Klingenberg/db/dbcom@DBAMERICAS Date: 10/08/2013 01:29 PM Subject: Fw: RDC ALERT - [I] Classification: For internal use only Hi, The attached alert does

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

uite Tel. From: 400, 32256 Jacksonville, USA To: Cc: Date: Subject: Amanda Kirby/db/dbcom PWMUS AMLKYC/db Michael Vila/db Andrew Kisz/db/ Andrea Klingenberg/db/ 10/08/2013 01:29 PM Fw: RDC ALERT - Classification: For internal use only Hi, The attached alert does pertain to our client. was accused as