Epstein File EFTA01361169: Andrew (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361169: Andrew (DS10)

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Email dated October 9, 2013, from Andrew Kisz (Associate, AML Compliance Officer at DB Services New Jersey, Inc.) to Amanda Kirby regarding an RDC alert, with copies to AML/KYC compliance personnel and Jacqueline Lightbody. The message relates to anti-money laundering compliance matters.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: **Andrew** Kisz on behalf of PWMUS AMLKYC Sent: 10/9/2013 3:48:57 PM To: Amanda Kirby CC: PWMUS AMLKYC ; Jacqueline Lightbody Subject: Re: Fw: rdc alert

Excerpt 2

Kind regards, **Andrew** Kisz (Embedded image moved to file: pic31960.gif) **Andrew** Kisz Associate I AML Compliance officer DB Services New Jersey, Inc.

Excerpt 3

. +1 (904) 596-0971 Email (Embedded image moved to file: pic22729.gif) From: Amanda Kirby To: PWMUS AMLKYC/ Cc: **Andrew** Kisz Jacqueline Lightbod Paul Morri