Epstein Secrets

A00128806 — Forwarded b n 08/12/2013 05 38 PM -- Front db/dbcom To: PWMUS Date: 06/12/2013 10:54 AM Subject: Fw: Jeffrey Epstein _RDC Alert.Jeffrey Epstein PCR Alert [I] Classification: For internal use only Hi, Please see RDC Alerts below: RDC Alert #1: - This is our client. The accounts which we will

Alert #1 and #2: - Not our client. Our client is Jeffrey E Epstein and these alerts pertain to Jeffrey S Eps

13 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our pros

nt middle name, Edward, and resides in New York and Florida. Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew J. Kisz Associate AML Compliance Officer DB Services New Jersey, Inc Asset S Wealth Management Pusift.* Pespopm From' To: PWMUS Cc. D

ant.* Peeronw From: Amanda Kirby To: PWMUS AMLKYCi Cc: Andrea Klingenber Date: 08/12/2013 05:42 PM Subject: Fw. Jeffrey Epstein _RDC Alert.Jeffrey Epstein PCR Alert [I] Classification: For internal use only Hi, I realized I never heard back for the below clearance approval. Please let me know as soon as

Alert #1 and #2: - Not our client. Our client is Jeffrey E Epstein and these alerts pertain to Jeffrey S Eps

13 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our pros

nt middle name, Edward, and resides in New York and Florida. Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew J. Kin Associate I MIL Compliance Officer DB Services New Jersey. Inc. Asset & Wealth Management 5022 Gate Parkway. Suite 400. 32256 Jack

Alert #1 and #2: - Not our client. Our client is Jeffrey E Epstein and these alerts pertain to Jeffrey S Eps

256 Jacksonville. USA Peucift,tr BwOrm From: To: Cc: Date: Subject: Amanda Kirhvidh/dhrnm 08/1212013 05.42 PM Fw. Jeffrey Epstein _RDC Alert.Jeffrey Epstein PCR Alert [I] Classification: For internal use only Hi, I realized I never heard back for the below clearance approval. Please let me know as soon as

13 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our pros

nt middle name, Edward, and resides in New York and Florida. Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew J. Kisz Associate I MIL Compliance Officer DB Services New Jersey. Inc. Asset & Wealth Management 5022 Gate Parkway. Suite 400. 32256 Jac

itt'-fr asponw From: Amanda Kirby To: PWMUS AMLKYCi Cc: Andrea Klingenber Date: 08/12/2013 05:42 PM Subject: Fw. Jeffrey Epstein _RDC Alert.Jeffrey Epstein PCR Alert [I] Classification: For internal use only Hi, I realized I never heard back for the below clearance approval. Please let me know as soon as

Alert #1 and #2: - Not our client. Our client is Jeffrey E Epstein and these alerts pertain to Jeffrey S Eps

13 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our pros

nt middle name, Edward, and resides in New York and Florida. Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew J. Kin Associate I MIL Compliance Officer 08 Services New Jersey. Inc. Asset & Wealth Management 50 to 400. 32256 Jacksonville. USA Tel

of senior management on an AML reputational and legal perspective to onboard the prospective client, Jeffrey Epstein. The two PCR alerts involve a Jeffrey S Epstein that lives in Massachusetts. Our prospective client has a different middle name, Edward, and resides in New York and Florida. Accordingly, AML Compl

Alert #1 and #2: - Not our client. Our client is Jeffrey E Epstein and these alerts pertain to Jeffrey S Eps

n be removed from the queue. Include copies of all responses along with your KYC. Jeffrey Epstein _RDC Alert Jeffrey Epstein _RDC Alert. pdf as. Epstein _RDC Alert 1.pdf Chip approval.pdf Jeffrey Epstein_PCR Alert Jeffrey Epstein_PCR Aled.pdf _PCR Alert 2.pdf Jeffrey Epstein_PCR Alert.l.pdf Than

nt middle name, Edward, and resides in New York and Florida. Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew J. Kin Associate I MIL Compliance Officer DB Services New Jersey. Inc. Asset & Wealth Management 5022 Gate Parkway. Suite 400. 32256 Jack

of senior management on an AML reputational and legal perspective to onboard the prospective client, Jeffrey Epstein. The two PCR alerts involve a Jeffrey S Epstein that lives in Massachusetts. Our prospective client has a different middle name, Edward, and resides in New York and Florida. Accordingly, AML Compl

Alert #1 and #2: - Not our client. Our client is Jeffrey E Epstein and these alerts pertain to Jeffrey S Eps

13 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our pros

nt middle name, Edward, and resides in New York and Florida. Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew J. Kin Associate I MIL Compliance Officer DB Services New Jersey. Inc. Asset & Wealth Management 5022 Gate Parkway Si Ota SA 32256 Jackso

erfbrnt From: Amanda Kirby/AMR= To: PWMUS AMLKY Cc: Andrea Klingenberf I Date: 08/12/2013 05:42 PM Subject: Fw. Jeffrey Epstein _RDC Alert.Jeffrey Epstein PCR Alert [I] Classification: For internal use only Hi, I realized I never heard back for the below clearance approval. Please let me know as soon as

Alert #1 and #2: - Not our client. Our client is Jeffrey E Epstein and these alerts pertain to Jeffrey S Eps

13 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our pros

nt middle name, Edward, and resides in New York and Florida. Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew J. Kin Associate I MIL Compliance Officer DB Services New Jersey. Inc. Asset & Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jack

of senior management on an AML reputational and legal perspective to onboard the prospective client, Jeffrey Epstein. The two PCR alerts involve a Jeffrey S Epstein that lives in Massachusetts. Our prospective client has a different middle name, Edward, and resides in New York and Florida. Accordingly, AML Compl

rt can be removed from the queue. Include copies of all responses along with your KYC. Jeffrey Epstein _RDC Alert Jeffrey Epstein _RDC Alert. pdf Epstein _ROC Alert.l.pdf Chip approval.pdf Jeffrey Epstein_PCR Alert Jeffrey Epstein_PCR Alert.pdf Et _PCR Alert 2.pdf Jeffrey Epstein_PCR Alert.l.pdf

Alert #1 and #2: - Not our client. Our client is Jeffrey E Epstein and these alerts pertain to Jeffrey S Eps

nt middle name, Edward, and resides in New York and Florida. Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew J. Kisz Associate I AML Compliance Officer DS Services New Jersey. Inc. Asset & Wealth Management 50 to 400. 32256 Jacksonville, USA Te

: PWMUS AMLKYCklb/dbcom@DBAmericas, Cc: Andrea Klingenberg/db/dbcom@DBAMERICAS Date 08/122013 05:42 PM Subject: Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein PCR Alert [I] Classification: For internal use only Hi. I realized I never heard back for the below clearance approval. Please let me know as soon as

13 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our pros

5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for

nt middle name, Edward, and resides in New York and Florida. Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz a Andrew J. Kisz Associate I AML Compliance Officer DB Services New Jersey. Inc Asset & Wealth Management 32256 Jacksonville. USA Pusinctior R

of senior management on an AML reputational and legal perspective to onboard the prospective client, Jeffrey Epstein. The two PCR alerts involve a Jeffrey S Epstein that lives in Massachusetts. Our prospective client has a different middle name, Edward, and resides in New York and Florida. Accordingly, AML Compl

CLEARED Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert [I] Li PWMU

CLEARED Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert [I]

nt middle name, Edward, and resides in New York and Florida. Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz a Andrew J. Kisz Associate I AML Compliance Officer DB Services New Jersey, Inc Asset & Wealth Management 5022 Gate Parkes Suite 400 32256 Jac