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

alth Management 5022 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 H

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

+1 934 596-0971 Email AusiowtryPeepron From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Andrew Kisz/db/dbcom@DBAMERICAS, PWMUS AMLKYC/db/dbcom@DBAMERICAS Date: 10/09/2013 04:50 PM Subject: Re: Fw: RDC ALERT - (I] Classification: For internal use only Hi Andrew, This i

ed, 09 Oct 2 1 1 : :4 - 4 To: PWMUS AMLKYC Cc: Andrew Kisz < PWMUS AMLKYC Classification: For interna

10154-0004 Tel. Fax Emai (Embedded image moved to file: pic03868.gif) From: PWMUS AMLKYC/db/dbcom To: Cc: Amanda Kirby/db/dbcom@DBAMERICAS, PWMUS AMLKYC/db/dbcom@DBAmericas Date: 10/09/2013 04:44 PM Subject: Re: Fw: RDC ALERT - [I] Classification: For internal use only Hi Amanda, Is thi

this alert as a false positive. Kind regards, Andrew Kisz (Embedded image moved to file: pic31960.gif

Forwarded by Amanda Kirby/db/dbcom on 10/08/2013 12:39 PM From: PWM BIS-Research/db/dbcom@DBAPAC To: Cc: Amanda Kirby/db/dbcom@DBAMERICAS, PWMUS AMLKYC/db/dbcom@DBAmericas Date: 10/08/2013 10:00 AM Subject: rdc alert (I) Classification: For internal use only Hello Attached is an alert f

Tue, 05 Nov 2013 12:58:00 To: Amanda Kirby Cc: Andrew Kisz PWMUS AMLKYC Michael Vila Paul Morris Cl

edded image moved to file: pic15974.gif) From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Andrew Kisz/db/dbcom@DBAMERICAS, PWMUS AMLKYC/db/dbcom@DBAMERICAS Date: 10/09/2013 04:50 PM Subject: Re: Fw: ROC ALERT - [I] Classification: For internal use only Hi Andrew, This i