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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356889: Perform (DS10)

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This document contains email and fax communications dated October 9, 2013, between Amanda Kirby and PWMUS AMLKYC personnel at a Jacksonville, Florida address (5022 Gate Parkway, Suite 400, 32256). The communications reference an RDC Alert and include cc'd recipient Andrew Kisz, with the subject line indicating a forwarded message regarding compliance or alert procedures.

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perform

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PersonKeyword
Excerpt 1
5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel Emi Passion to **Perform** From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db Cc: Andrew Kisz/db/dbcom
Excerpt 2
Fax Ema Passion to **Perform** From: PWMUS AMLKYC/db/dbcom To: Amanda Kirby/db/ Cc: PWMUS AMLKYC/db/ Date: 10/09/2013 04:44 PM Subject Re: Fw: RDC ALERT Classification

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