From PWMUS AMLKY
To Amanda Kirby
Cc. PWMUS AMLKYC Jacqueline Lightbody
Date 10/09/2013 034
Subject Re: Fw: rdc alert [I]
Classification: For internal use only
Hi Amanda,
AML Compliance reviewed the attached PCR alerts dated 10/9/2013 relating to The alert
pertains to the wife of a former Wisconsin Sheriff, . Accordi to the business, our client is
in her early. and lives in NYC; whereas, the alert pertains to a that is in her 60's and
lives in Wisconsin. Accordingly, AML Compliance CLEARS this alert as a false positive.
Kind regards,
Andrew Kisz
Andrew Kisz
Associate I AML Compliance Officer
DB Services New Jersey. Inc.
Asset & Wealth Management
5022 Gate Parkway. Suite 400, 32256 Jacicsonville, USA
Tel. +1 (904) 596-0971
Email andrew.kiszadb.com
Pescin,irr Peeprow
From. Amanda Kirby
To: PWMUS AM
Cc: Andrew Kis . Jacqueline Lightbody Paul Morris
Date: 10/0 1 1 .4 PM
Subject Fw: rdc alert [I]
Classification: For internal use only
Hi,
This PCR alert does not pertain to our client. This is in her 60's and lives in Wisconsin.
Our is in her early and lives in NYC. Please clear alert
Best,
Amanda Kirby
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045201
CONFIDENTIAL SDNY_GM_00191385
EFTA01357991