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

edded image moved to file: pic22729.gif) 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 on

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

AMLKY To Amanda Kirby Cc. PWMUS AMLKYC Date 10/09/2013 034 Subject Re: Fw: rdc alert [I] Classification: For internal use only Hi Amanda, Jacqueline Lightbody AML Compliance reviewed the attached PCR alerts dated 10/9/2013 relating to The alert pertains to the wife of a former Wisconsin Sheriff, . Accor

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

z PWMUS AMLKYC 10/9/2013 3:48:57 PM Amanda Kirby PWMUSAMLKYC{ Re: Fw: rdc alert (I) pic31960.gif; pic22729.gif; pic13526.gif; pic00702.gif; ; Jacqueline Lightbody per alert.pdf; Classification: For internal use only Hi Amanda, AML Compliance reviewed the attached PCR alerts dated 10/9/2013 relating to . Th

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 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 PCR alert does not pertai