EFTA01357991.pdf

From PWMUS AMLKY To Amanda Kirby Cc. PWMUS AMLKYC Jacqueline Lightbody Date 10/09/2013 034 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 pertains to the wife of a former Wisconsin Sheriff, . Accordi to the business, our client is in her early. and lives in NYC; whereas, the alert pertains to a that is in her 60's and lives in Wisconsin. Accordingly, AML Compliance CLEARS this alert as a false positive. Kind regards, Andrew Kisz Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey. Inc. Asset & Wealth Management 5022 Gate Parkway. Suite 400, 32256 Jacicsonville, USA Tel. +1 (904) 596-0971 Email andrew.kiszadb.com Pescin,irr Peeprow From. Amanda Kirby To: PWMUS AM Cc: Andrew Kis . Jacqueline Lightbody Paul Morris Date: 10/0 1 1 .4 PM Subject Fw: rdc alert [I] Classification: For internal use only Hi, This PCR alert does not pertain to our client. This is in her 60's and lives in Wisconsin. Our is in her early and lives in NYC. Please clear alert Best, Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045201 CONFIDENTIAL SDNY_GM_00191385 EFTA01357991