Case File
efta-01356887DOJ Data Set 10OtherEFTA01356887
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356887
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kind regards,
Andrew Kisz
Classification: For internal use only
Hi Amanda,
r=
Please find the below approved clearance fo
Andrew Kisz
Associate I AML Compliance Officer
DB Senrices New Jersey. Inc
Asset & Wealth Management
5022 Gate Parkway. Suits 400. 32256 Jacksonville, USA
assitns
i lMW
— Forwarded by Andrew KiszJdb/dbcom on 12/04/2013 01:58 PM —
From.
To:
Cc:
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
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