Epstein File EFTA01354837: Andrew (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01354837: Andrew (DS10)

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Email correspondence dated November 5, 2013, from Amanda Kirby to Andrew Kisz, Michael Vila, and Paul Morris regarding an RDC Alert follow-up. The message requests an update on a previously forwarded matter and is marked for internal use only. No specific details about the substance of the alert are provided in the excerpt.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Amanda Kirby Sent: 11/5/2013 12:58:00 PM To: Amanda Kirby CC: **Andrew** Kisz I; PWMUS AMLKYC ]; Michael Vila I; Paul Morris Subject: Re: Fw: RDC ALERT

Excerpt 2

Fax Email (Embedded image moved to file: pic19549.gif) From: Amanda Kirby/db/dbcom To: **Andrew** Kisz/db/dbcom@DBAMERICAS, Cc: PWMUS AMLKYC/db/dbcom@DBAMERICAS

Excerpt 3

Date: 10/28/2013 01:50 PM Subject: Re: Fw: RDC ALERT - [I] Classification: For internal use only Hi **Andrew**, Any update on the below?