Case File
efta-01360504DOJ Data Set 10OtherEFTA01360504
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360504
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Andrew Kisz
Associate I AML Compliance Officer
DB Services New Jersey. Inc.
Asset & Wealth Marta -mere
Pturritrs4tr Peelbrot
Amanda Kirb
PWMUS AMLKY
Michael Vila
ndrew Kis
Andrea Klingenberg
10/08/2013 01:29
Fw: RDC
ALERT -
From:
To:
Cc:
Subject:
Classification: For internal use only
Hi,
The attached alert does certain to our client.
She will also never have her own personal account here at
e accoun or w is s e wi
e associated is a trust account which names her as a beneficiary.
She will have no authority over this account and will not be a client of the bank. Please clear this alert or
let me know if you require further information (i.e. trust agreement)
Best,
Amanda Kirby
PA
Amanda Kirby
Associate
Deutsche Bar* Trust Corn
Americas
Panitni-tx Peri ton,
-- Forwarded by Amanda Kirby/db/dbcom on 10/08/2013 01'25 PM -
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048908
CONFIDENTIAL
SDNY_GM_00195092
EFTA01360504
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.