EFTA01361482.pdf

From PWMUS AMLKYC/db/dbcom To Amanda Kirby/db/dbcom©DBAMERICAS, Cc. PWMUS AMLKYC/db/dbcom@DBAmericas, Jacqueline Lightbody/db/dbcom@DBAMERICAS Date 10/09/2t Subject Re: Fw: rdc alert [I] Classification: For internal use only Hi Amanda, AML Compliance reviewed the attached PCR alerts dated 10/9/2013 relating to The alert 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 Associate I AML Compliance Officer DB Services New Jersey. Inc. Asset & Wealth Management 5022 Gate Parkway. Suite 400. 32256 Jacksonville, USA &Mow From. Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Andrew Kisz/db/dbcom©DBAMERICAS. Jacqueline Lightbody/db/dbcom@DBAMERICAS. Paul Morrisidb/dbcom@D Date: 10/0 1 1 .4 PM Subject. Fw: dc alert [I] Classification: For internal use only Hi, This PCR alert does notpertain to our client. This Our Please clear alert Best, Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0050661 CONFIDENTIAL SDNY_GM_00196845 EFTA01361482