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Corpus: 1990-03-17 – 2025-12-01

December 2013

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Results by Dataset56 total

Set 9

Set 10

results for “"Kisz"”

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EFTA01399624Set 10

2013-12-045p806w

only Hi Amanda, Please find the below approved clearance for Kind regards, Andrew Kisz Andrew Kisz Associate AML Compliance Officer DB Services New Jersey, Inc. Asset d Wealth Management ... 10/09/2013 05:53 PM DRAFT: [I] Classification: For internal use only Kind regards, Andrew Kisz Chip approval.pdf Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey, Inc. Asset ... Jeffrey Epstein relationship or is opening a new account? Kind regards, Andrew Kisz EFTA01399626 Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey, Inc. Asset a Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399624.pdf

EFTA01401231Set 10

2013-12-045p804w

only Hi Amanda, Please find the below approved clearance for Kind regards, Andrew Kisz Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey, Inc. Asset a Wealth Management ... 10/09/2013 05:53 PM DRAFT: [I] Classification: For internal use only Kind regards, Andrew Kisz Chip approval.pdf Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey, Inc. Asset ... Jeffrey Epstein relationship or is opening a new account? Kind regards, Andrew Kisz EFTA01401233 Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey, Inc. Asset a Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401231.pdf

EFTA00128800Set 9

2013-11-054p622w

From: Amanda Kirby[ Sent: 11/5/2013 12:58:00 PM To: Amanda Kirby[ CC: Andrew Kisz ; PWMUS AMLKYC Michael Vila Paul IVlorris Subject: Re: Fw: RDC ALERT - DI Attachments: pic24522.gif; pic19549.gif ... Americas (Embedded image moved to file: pi c19549.gi f) From: Amanda Kirby To: Andrew Kisz/ Cc: PwMUS AMLKYC/ Date: 10/28/2013 01:50 PM Subject: Re: Fw: RDC ALERT - [I] Classification ... Jeffrey Epstein relationship or is opening a new account? Kind regards, Andrew Kisz (Embedded image moved to file: pic17603.gif) Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128800.pdf

EFTA01299239Set 10

2013-12-045p871w

only Hi Amanda, Please find the below approved clearance for Kind regards, Andrew Kisz Andrew Kin Associate I AML Compliance Officer 08 Services New Jersey. Inc. Asset 8 Wealth Management ... 10/0972013 05.53 PM Subject: DRAFT: (I] Classification: For internal use only Kind regards, Andrew Kisz Andrew Kisz Associate I MIL Compliance Officer DB Services New Jersey. Inc. Asset & Wealth Management ... Jeffrey Epstein relationship or is opening a new account? Kind regards, Andrew Kisz SDNY_GM_00065021 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0027846 EFTA_00175521 EFTA01299241 Andrew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299239.pdf

EFTA01358149Set 10

2013-08-131p285w

From: Andrew Kisz on behalf of PWMUS AMLKYC Sent: 8/13/2013 1:52:31PM To: Amanda Kirby CC: PWMUSAMLKYC ; Jacqueline Lightbody Subject: CLEARED Southern Financial LLC (I] Attachments: pic20116.gif; pic09847.gif; pit31622.gif ... company. Accordingly, AML compliance CLEARS these alerts as false positives. Best regards, Andrew 3. Kisz (Embedded image moved to file: pic20116.gif) Andrew 3. Kisz Associate I Mt compliance officer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358149.pdf

EFTA01396100Set 10

2013-11-055p620w

amanda.k Date: Tue, 05 Nov 2013 12:58:00 To: Amanda Kirby Cc: Andrew Kisz PWMUS AMLKYC Michael Vila Paul Morris Classification: For internal use only Hi, Is there ... Jeffrey Epstein relationship or is-opening a new account? Kind regards, Andrew Kisz (Embedded image moved to file: pic17603.gif) EFTA01396102 Andrew Kisz Associate I AML Compliance Officer DB Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396100.pdf

EFTA01417404Set 10

2019-07-1544p5,934w

Comments: Booking Center EPSTEIN, JEFFREY RELATIONSHIP NY NY/Offshore Offshore Moderate Risk High Risk Andrew Kisz (Compliance Signature) DB Employee DB Managed PIC DB is Trustee/Co-Trustee 4. Attachments A. Type ... Paul Morris (Signature) Brian M. Biggar (Signature) 10/2/2013 10/3/2013 AML Compliance: Jacqueline Lightbody Andrew Kisz (Signature) Jacqueline Lightbody Andrew Kisz LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): Account Manager: Global Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417404.pdf

EFTA01404995Set 10

2013-10-093p374w

Wisconsin. Accordingly, AML C S this alert as a false positive. Kind regards, Andrew Kisz (Embedded image moved to file: pic29923.gif) Andrew Kisz Associate I AML Compliance Officer DB Services ... Embedded image moved to file: pic31393.gif) From: Amanda Kirby/ To: PWMUS AMLKYC/ Cc: Andrew Kisz/ , Jacqueline Lightbody/ , Paul Morris Date: 10/08/2013 12:42 PM Subject: Fw: rdc alert [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404995.pdf

EFTA01361169Set 10

2013-10-091p232w

From: Andrew Kisz on behalf of PWMUS AMLKYC Sent: 10/9/2013 3:48:57 PM To: Amanda Kirby CC: PWMUSAMLKYC{ ;Jacqueline Lightbody Subject: Re: Fw: rdc alert (I) Attachments pic31960.gif; pic22729.gif ... Wisconsin. Accordingly, AML compliance CLEARS this alert as a false positive. Kind regards, Andrew Kisz (Embedded image moved to file: pic31960.gif) Andrew Kisz Associate I AML compliance officer DB Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361169.pdf

EFTA01404864Set 10

2013-10-093p460w

Date: Wed, 09 Oct 2 1 1 : :4 - 4 To: PWMUS AMLKYC Cc: Andrew Kisz < PWMUS AMLKYC Classification: For internal use only Hi Andrew, This is part of the Jeffrey ... Jeffrey Epstein relationship or is opening a new account? Kind regards, Andrew Kisz (Embedded image moved to file: pic21425.gif) Andrew Kisz Associate I AML Compliance Officer EFTA01404864 DB Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404864.pdf

EFTA01361130Set 10

2013-10-091p192w

Amanda Kirby Sent: 10/9/2013 4:50:45 PM To: PWM US AMLKYC CC: Andrew Kisz ; PWMUS AMLKYC I I Subject: Re: Fw: RDC ALERT. II] Attachments: pic12942.gif; pic03868.gif; pic21425.gif; pic18468.gif ... Jeffrey Epstein relationship or is opening a new account? Kind regards, Andrew Kisz (Embedded image moved to file: pic21425.gif) Andrew Kisz Associate I AML compliance officer DB Services New Jersey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361130.pdf

EFTA01416760Set 10

2013-05-283p547w

Alert,Jeffrey Epstein_PCR Alert [II PWMUS AMLKYC to: Amanda Kirby Sent by: Andrew Kisz Cc: History: Classification: For internal use only Hi Amanda, AML Compliance has reviewed ... Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz PWMUS AMLKYC, Jacqueline Lightbody This message has been forwarded. 08/13/2013 05:25 PM Andrew ... Kisz Associate I AML Compliance Officer DB Services New Jersey, Inc. Asset a Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Amanda Kirby From: To: Cc: Date: Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416760.pdf

EFTA01361794Set 10

2013-12-041p144w

only Hi Amanda, Please find the below approved clearance for Kind regards, Andrew Kisz Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey. Inc. Asset & Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361794.pdf

EFTA01356887Set 10

2013-12-041p137w

only Hi Amanda, Please find the below approved clearance for= Kind regards, Andrew Kisz Andrew Kisz Associate I AML Compliance Officer DB Senrices New Jersey. Inc Asset & Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356887.pdf

EFTA01299294Set 10

2013-05-283p534w

Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew J. Kisz Associate I MIL Compliance Officer DB Services New Jersey. Inc. Asset & Wealth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299294.pdf

EFTA01371860Set 10

2013-05-281p230w

Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz a Andrew J. Kisz Associate I AML Compliance Officer DB Services New Jersey, Inc Asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371860.pdf

EFTA01377386Set 10

2013-05-281p216w

Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew J. Kisz Associate I AML Compliance Officer DB Services New Jersey. Inc. anievolv geronn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377386.pdf

EFTA00128806Set 9

2013-05-283p504w

Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew J. Kisz Associate AML Compliance Officer DB Services New Jersey, Inc Asset S Wealth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128806.pdf

EFTA01404935Set 10

2013-10-092p340w

Wisconsin. Accordingly, AML Compliance CLEARS this alert as a false positive. Kind regards, Andrew Kisz (Embedded image moved to file: pic31960.gif) Andrew Kisz Associate I AML Compliance Officer DB Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404935.pdf

EFTA00128765Set 9

2021-08-2315p5,479w

included as part of the standard procedures for trust accounts. Dates number 39435: ANDREW KISZ (KISZ] was someone in the AML compliance world. KIRBY could not recall who MICHAEL VILA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128765.pdf