Epstein File EFTA01396100: Andrew and Deleted (DS10)

Epstein Index›Documents›EFTA01396100

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01396100: Andrew and Deleted (DS10)

CorrespondenceDate unavailableEFTA013961001 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

4

excerpts

Internal email correspondence dated October 28 and November 5, 2013, between Amanda Kirby and Andrew Kisz, an Associate AML Compliance Officer at DB Services in New Jersey. The emails reference an RDC Alert and request status updates. Two PDF attachments labeled 'Alert 1.pdf' and 'Alert.pdf' were deleted by Amanda Kirby from the database. The document is marked for internal use only.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

deleted

📋 Key Excerpts4

PersonKeyword

Excerpt 1

[attachment Alert 1.pdf" **deleted** by Amanda Kirby/db/dbcom] [attachment Alert.pdf" **deleted** by Amanda Kirby/db/dbcom] Thanks, Ahsan Manzoor EFTA01396104

Excerpt 2

Subject: Re: Fw: RDC ALERT - [I] From: Amanda Kirby Date: Tue, 05 Nov 2013 12:58:00 -0500 To: Amanda Kirby Cc: **Andrew** Kisz PWMUS

Excerpt 3

Date: 10/28/2013 01:50 PM Subject: Re: Fw: RDC ALERT - [I] EFTA01396100 Classification: For internal use only Hi **Andrew**, Any update on the below?