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Jacqueline Lightbody Dec 4, 2013 1:45 PM
To
Andrew Kisz
Cc
PWMUS AMLKYC
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
[x]
Jacqueline Lightbody
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
A
Andrew Kisz Dec 4, 2013 1:58 PM
To
Amanda
Hi Amanda,
Please find the below approved clearance for
Kind regards,
Andrew Kisz
[x]
Andrew Kisz
Associate | AML Compliance Officer
DB Services New Jersey. Inc. Asset & Wealth Management 5022 Gate Parkwa Suite 4 .32256 Jacksonville. USA
Passion to Perform