EFTA01357983.pdf

DataSet-10 1 page 140 words document

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Classification: For internal use only

         Hi Amanda,

         Please find the below approved clearance for

         Kind regards,
         Andrew Kisz

         Andrew Kisz
         Associate I AML Compliance Officer

         DB Services New Jersey. Inc.
         Asset & Wealth Management
         502                  de 400. 32256 Jacksonville. USA
         Tel.
         Email

         Panicri,fcraffenern,
         -- Forwarded by Andrew                     on 12/042013 01:58 PM ---
          From              Jacqueline
          To:               Andrew
          Cc:               PWMUS
          Date:             12/04/2013 01:45 PM
          Subject:          Re:                                 (I)

         Classification: For internal use only

         Hi Andrew,

         In reviewing the alert against             and the previous attached approval by senior management for
         Jeffrey Epstein, I agree with your assessment . This alert can be cleared. I also recommend that the
         relationship be marked as "High Risk" to be consistent with the existing relationship with Jeffrey Epstein.
         Thanks.

         Kind regards,

         Jacqueline Lightbody

         Jacqueline Lightbody

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                           DB-SDNY-0045189
CONFIDENTIAL                                                                                             SDNY_GM_00191373
                                                                                                               EFTA01357983

ℹ️ Document Details

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2bb9350b30261a0e0dd6df826695a2c27c2d539190c456d8408401c8f292d744

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EFTA01357983

Dataset

DataSet-10

Document Type

document

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1

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