Epstein File EFTA01361482: Andrew, Client and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361482: Andrew, Client and Perform (DS10)

CorrespondenceDate unavailableEFTA013614821 keyword hits

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This document contains internal Deutsche Bank AML (Anti-Money Laundering) compliance communications dated October 8, 2013, from Amanda Kirby and Andrew Kisz regarding an RDC alert. The AML Compliance team cleared the alert as a false positive, determining it did not pertain to the client in question. Andrew Kisz is identified as an AML Compliance Officer at DB Services New Jersey, Inc.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

client perform Deutsche Bank asset money laundering

📋 Key Excerpts5

PersonKeyword

Excerpt 1

According to the business, our **client** is whereas, the alert pertains to a Accordingly, AML Compliance CLEARS this alert as a false positive.

Excerpt 2

Morris/db/dbcom@D Date: 10/08/2013 12:42 PM Subject: Fw: rdc alert [1] Classification: For internal use only Hi, This PCR alert does not pertain to our **client**

Excerpt 3

Asset & Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Passion to **Perform** From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom