Epstein Secrets

t, 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 Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew

t 5022 Gate Parkway Si Ota SA 32256 Jacksonville, USA RuciowityPerfirom From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Andrea Klingenberg/db/dbcom@DBAMERICAS Date: 08/12/2013 05:42 PM Subject: Fw. Jeffrey Epstein _RDC Alert.Jeffrey Epstein_PCR Alert [I] Classification: For internal

t, 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 Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew

New Jersey. Inc. Asset & Wealth Management 50 to 400. 32256 Jacksonville, USA Tel. Email Passitn,ity Perpron. From: Amanda To: PWMUS Cc: Andrea Klingenberg/db/dbcomeDBAMERICAS Date: 08/12/2013 05:42 PM Subject: Fw. Jeffrey Epstein _RDC Alert.Jeffrey Epstein_PCR Alert [I] Classification: For internal

t, 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 Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew

I AML Compliance Officer DB Services New Jersey. Inc. anievolv geronn, From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcomiaDBAmericas, Cc: Andrea Klingenberg/db/dbcom@DBAMERICAS Date: 08/12/2013 05:42 PM Subject: Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert [I] Classification: For internal

t, 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 Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz a And

c Asset & Wealth Management 32256 Jacksonville. USA Pusinctior Reform From' Amanda Itirby/db/dbcom To: 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 u