EFTA Document EFTA01358024

From PWMUS To Amanda Cc PWMUS Date 10/09/2013 03:49 PM Subject Re: Fw: Classification: For internal use only Hi Amanda, rdc alert [I] Jacqueline AML Compliance reviewed the attached PCR alerts dated 10/9/2013 relating to The alert pertains to the of a , . Accordir. business, our client is in her early 30's 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 502 ite 400, 32256 Jacicsomrille, USA Tel Email Pncioi4u Burton. From. Amanda To: PWMUS Cc: Andrew Jacqueline Paul Date: 10/0111111M 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 30's and lives in NYC. Please clear alert Best, Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045277 CONFIDENTIAL SDNY_GM_00191461 EFTA01358024