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sd-10-EFTA01356887Dept. of JusticeOther

EFTA Document EFTA01356887

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: Date: Subject: Re: ESCALATION Classification: For internal use only Hi Andrew, In reviewing the alert against and

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Dept. of Justice
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sd-10-EFTA01356887
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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: Date: Subject: Re: ESCALATION Classification: For internal use only Hi Andrew, In reviewing the alert against and

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EFTA Disclosure
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: 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

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