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

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) Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey, Inc. Asset a Wealth Manageme

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

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 Services New Jersey. Inc. Asset & Wealth Management 5022 Gate Parkway. Suite 400, 32256 Jacics

f a , . Accordir. 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 Andrew Kisz Associate I AML Compliance Officer DB

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 Services New Jersey. Inc. Asset & Wealth Management 502 ite 400, 32256 Jacicsomrille, USA Te

ernal use only Hi Amanda, AML Compliance reviewed the attached PCR alerts dated 10/9/2013 relating to . The alert pertains to the wife of a former Wisconsin sheriff, . According to the business, our client is in her early IN and ives in NYC; whereas, the alert pertains to a that is in her 60's and liv

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) Andrew Kisz Associate I AML compliance officer DB Services mew Jersey, Inc. Asset & wealth Manageme

. According to the business, our client is in her early IIII and Ti ves 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 Kin (Embedded image moved to file: pic29923.gif) Andrew

consin. Accordingly, AML compliance CLEARS this alert as a false positive. Kind regards, Andrew Kin (Embedded image moved to file: pic29923.gif) Andrew Kisz Associate I AML compliance officer DB services New Jersey, Inc. Asset & wealth management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD

t: fw: rdc alert [I] Classification: For internal use only Hi, This PCR alert does not pertain to our client. This is in her 60's and lives in Wisconsin. Our is in her ear y and lives in NYC. Please clear alert Best, Amanda Kirby (Embedded image moved to file: pic30562.gif) Amanda Kirby Associ

e Parkwa , suite 400, 32256 Jacksonville, USA Tel. Email (Embedded image moved to file: pic31393.gif) From: Amanda Kirby To: PWMUSAMLKYC Cc: Andrew Kisz , Jacqueline Lightbody , Paul Morris Date: 10/08/2013 12:42 PM Subject: fw: rdc alert [I] Classification: For internal use only Hi, This P