Epstein Secrets

Classification: For internal use only Hi Amanda, Please find the below approved clearance for Kind regards, Andrew Kisz Andrew Kin Associate I AML Compliance Officer 08 Services New Jersey. I

+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

et & Wealth Management 5022 Gate Parkway. Suite 400, 32256 Jacksonville. USA Tel. +1(904)527.6152 Email inichaelmiatroch.com Raclin..:ftr ?upon. Amanda Kirby—09/04/2013 11:09:44 AM—Classification: For internal use only Hi, The below RDC alerts do pertain to our client. Richard D SDNY_GM_00065230 C

s an alert for the party mentioned above. PI From: To: Cc: Dale: Subject: PWM BIS-ResearelVdbldbcom@DBAPAC Amanda Kirby/db/dbcom@D6AMERICAS, PWMUS AMLKYC/dlaidbcom@DBAmericas 09:03/2013 04:32 PM Richard D Kahn rdc alert Ill Classification: For internal use only Hello, Attached is an alert

MERICAS, 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 this part of the Jeffrey Epstein relationship or is opening a new account? Kind regards, Andrew Kisz (Embedded image moved to file: pic2142

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

ed, 09 Oct 2013 15:48:57 -0400 To: Amanda Kirby Cc: PWMUS AMLKYC ' Jacqueline Lightbody rdc alert (I] Classification: For internal use only Hi Amanda, AML m lian e reviewed the attached PCR alerts dated 10/9 2013 rela in The alert pertains to the wife of a former According to the business, our

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

AMLKYC Date: Tue, 08 Oct 2013 10:26:59 -0400 To: Amanda Kirby Cc: PWMUS AMLKYC Jacqueline Lightbody < Classification: For internal use only Hi Amanda, AML Compliance reviewed the RDC alert dated 10/02/2013 pertaining to Neptune, LLC. Our client is a Virgin Islands Company that is incorporated as

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

M cc: PWMUS AMLKYC/db/dbcom@DBAmericas Subject: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert [IJ Classification: For internal use only Hi Amanda, Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow t

Carl Timcke From: Gwen Hill on behalf of PWMUS AMLKYC Sent: Monday, July 30, 2018 3:53 PM To: Carl Timcke Subject: Fw from Notes archive: Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR A

: Friday, February 06, 2015 12:45 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: Re: FWIM rdc alert [I] Classification: For internal use only Hi Amanda: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045504 CONFIDENTIAL SDNY_GM_00191688 EFTA01358114

nternal use only Yes. This is still correct. She is only the beneficiary of the account and not opening he From Amanda Kirby/db/dbcomeD8COEX To. PWMUS APALKYadb/dbcomeD8Amercas. Date 02/06201512:48 PM Subject RE: FWe art DI Classification: For Internal use only Yes. This is still correct. She

PWMUS AMLKYC 2/6/2015 4:08:43 PM Amanda Kirby PWMUS AML CLEARED: dc alert hi m ae rs rdc alert.pdf Classification: For internal use only Hi Amanda: AML Compliance has reviewed the attached alerts for Ms. The alerts are a positive match to Ms The first alert refers to a civil racketeering laws

yclboom Pucin,4,72wroom - Forwarded by Monda CimvforcVdbrdbcom on 02/06/2015 03'23 PM -- From' 'To. Date Subject Amanda Kirby/dbklbcomeD6COEX PWMUS AMLKYCrdb/dbcom€DBAmeriws. 02106/201512:59 PM RE: FW. rdc alert III CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051034 CONFIDENTI

AS, Cc: 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 this part of the Jeffrey Epstein relationship or is-opening a new account? Kind regards, Andrew Kisz (Embedded image moved to file: pic1760

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