Epstein Secrets

Gate Parkwa Suite 400, 32256 Jacksonville, USA Tel. Email (Embedded image moved to file: pic04410.gif) From: Amanda To: PWMUS CC - Mzchael Andrea Paul Morris/ Date: 10/02/2013 04:27 PM Subject: Fw: RDC ALERT - Neptune, LLC (I] Classification: For internal use only Hi, Attached is an RDC A

this alert as a false positive. Kind regards, Andrew Kisz (Embedded image moved to file: pic27242.gif

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

the below approved clearance for Kind regards, Andrew Kisz Andrew Kisz Associate AML Compliance Offi

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

:29:34 -0400 To: PWMUS AMLKYC Cc: Michael Vila Andrew Kisz Andrea Klingenberg Classification: For int

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