EFTA Document EFTA01360504
Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey. Inc. Asset & Wealth Marta -mere Pturritrs4tr Peelbrot Amanda Kirb PWMUS AMLKY Michael Vila ndrew Kis Andrea Klingenberg 10/08/2013 01:29 Fw: RDC ALERT - From: To: Cc: Date: Subject: Classification: For internal use only Hi, The attached alert does certain to our client. She will also never have her own personal account here at e accoun or w is s e wi e associated is a trust account which names her as a
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Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey. Inc. Asset & Wealth Marta -mere Pturritrs4tr Peelbrot Amanda Kirb PWMUS AMLKY Michael Vila ndrew Kis Andrea Klingenberg 10/08/2013 01:29 Fw: RDC ALERT - From: To: Cc: Date: Subject: Classification: For internal use only Hi, The attached alert does certain to our client. She will also never have her own personal account here at e accoun or w is s e wi e associated is a trust account which names her as a
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EFTA Document EFTA01399624
Classification: For internal use only Hi Amanda, Please find the below approved clearance for Kind regards, Andrew Kisz Andrew Kisz Associate AML Compliance Officer DB Services New Jersey, Inc. Asset d Wealth Management 5022 Gate Parkway. uite 400, 32256 Jacksonville, USA Tel. Forwar e y An rew Kisz/db/dbcom on 12/04/2013 01:58 PM ----From: Jacqueline Lightbody/db/dbcom To: Cc: Date: Subject: Andrew Kisz/db/ PWMUS AMLKYC/db/ 12/04/2013 01 - He : (I) Classification: Hi An
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DOJ EFTA Data Set 10 document EFTA01299233
EFTA Document EFTA01299233
Classification For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to negative information based on reputation. However, AML Compliance clears these alerts based on the attached email approval from Chip Packard with the support of senior management on an AML reputational and legal perspective to onboard the prospective cl
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DOJ EFTA Data Set 10 document EFTA01299236
EFTA Document EFTA01354839
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: pic17603.gif) Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey, Inc. Asset & wealth Management (Embedded image moved to file: pic27589.gif) From: To: Amanda Kirby/db/dbcom PWMUS AMLKYC/db/dbcom@OBAmeri cas, Cc: Michael Vila/db/dbcom@DBAMERICAS, Andrew Kisz/db/dbcomMOBAMERICAS, Andrea Klingenberg/db/dbcom@DBAMERICA
EFTA Document EFTA01401241
From: To: Cc: Date: Subject: PWMUS AMLKYC/db/IIIIIIm Amanda Kirby/dbifl PWMUS AMLKYC/dl Jacqueline Lightbody/db/ 10/09/2013 03:49 PM Re: Fw: alert [I] Classification: For internal use only Hi Amanda, AML Compliance reviewed the attached PCR alerts dated 10/9/2013 relating to ne alert pertains t ccordin to the business, our client is in her early 30's and lives in NYC; whereas, the alert pertains to that is inIIM60's and lives in Accordingly, AML Compliance CLEARS this alert
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