EFTA01356887.pdf

DataSet-10 1 page 137 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 Senrices New Jersey. Inc
         Asset & Wealth Management
         5022 Gate Parkway. Suits 400. 32256 Jacksonville, USA

       i lMW
          assitns
         — Forwarded by Andrew KiszJdb/dbcom on 12/04/2013 01:58 PM —
          From.
          To:
          Cc:
          Date:
          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-0043079
CONFIDENTIAL                                                                                             SDNY_GM_00189263
                                                                                                               EFTA01356887

ℹ️ Document Details

SHA-256

79267e8bd612c758fe1b15becb9f0e88f16ca0780752e00c5f4f5e394ca48054

Bates Number

EFTA01356887

Dataset

DataSet-10

Document Type

document

Pages

1