Epstein Secrets

er According to the business, our client is in her early 30's and lives in NYC; whereas, the alert pertains to a that is in her 60's and lives in Wisconsin. Accordingly, AML Compliance CLEARS this alert as a false positive. Kind regards, Andrew Kisz (Embedded image moved to file: pic31960.gif) Andre

From: Amanda Kirby/db/dbCOm To: PWMUS AMLKYC/db/dbCOm@DBAmeriCas, CC: Andrew Kisz/db/dbcom@DBAMERICAS, Jacqueline Lightbody/db/dbcom@DBAMERICAS, Paul Morris /db/dbCom@DBAMERICAS Date: 10/08/2013 12:42 PM Subject: Fw: rdc alert [I] Classification: For internal use only Hi, This PCR alert does not

10/9/2013 relating to The alert pertains to the wife of a former lives in NYC; whereas, the alert pertains to a that is in her 60's and lives in Wisconsin. Accordingly, AML C S this alert as . According to the business, our cl" early 30's and a false positive. Kind regards, Andrew Kisz (Embedded

y/ PWMUS AMLKYC/ Andrew Kisz/ 10/08/2013 12:42 PM Subject: Fw: rdc alert [I] Classification: For internal use only , Jacqueline Lightbody/ , Paul Morris Hi, This PCR alert does not pertain to r li n . This in her 60's and lives in Wisconsin. Our is in her early 30's and lives in NYC. Please cle

riff, . Accordi to the business, our client is in her early. and lives in NYC; whereas, the alert pertains to a that is in her 60's and lives in Wisconsin. Accordingly, AML Compliance CLEARS this alert as a false positive. Kind regards, Andrew Kisz Andrew Kisz Associate I AML Compliance Officer DB

PWMUS AM Cc: Andrew Kis . Jacqueline Lightbody Subject Fw: rdc alert [I] 10/0 1 1 .4 PM Date: Classification: For internal use only Hi, Paul Morris This PCR alert does not pertain to our client. This is in her 60's and lives in Wisconsin. Our is in her early and lives in NYC. Please clear al