EFTA01361794.pdf

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 5022 Gate Parkwa Suite 4 .32256 Jacksonville. USA Pant'trick.Paybon. -- Forwarded by Andrew Kisz/db/dbcom on 12/04/2013 01:58 PM --- From. Jacqueline Lightbody/db/dbcom To: Andrew Kisz/db/dbcom@DBAMERICAS, Cc: PWMUS AMLKYC/db/dbcom©DBAmericas Date: 12/04/2013 01:45 PM Subject: Re: ESCALATION_ 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-0051038 CONFIDENTIAL SDNY_GM_00197222 EFTA01361794