EFTA01360501.pdf

Classification: For internal use only Hi Amanda, Please find the below approved clearance fo Kind regards, Andrew Kisz Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey. Inc Pavan,*Peplos- -- Forwarded by Andrew Kiszldb/dbcom on 12/04/2013 01:58 PM --- From. Jacqueline L. htbod To: Andrew Kis CO. PWMUS AMLKY 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-0048905 CONFIDENTIAL SDNY_GM_00195089 EFTA01360501