anda, 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, . 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 Wisc

ation: For internal use only Hi Amanda, AML Compliance reviewed the attached PCR alerts dated 10/9/2013 relating to rtains to the wife of a former Wisconsin Sheriff whereas, the alert pertains to a Accordingly, AML Compliance CLEARS this alert as a false positive. Kind regards, Andrew Kisz Andrew Kin Associ