EFTA01357983.pdf

Classification: For internal use 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 502 de 400. 32256 Jacksonville. USA Tel. Email Panicri,fcraffenern, -- Forwarded by Andrew on 12/042013 01:58 PM --- From Jacqueline To: Andrew Cc: PWMUS Date: 12/04/2013 01:45 PM Subject: Re: (I) Classification: For internal use only Hi Andrew, In reviewing the alert against and the previous attached approval by senior management for Jeffrey Epstein, I agree with your assessment . This alert can be cleared. I also recommend that the relationship be marked as "High Risk" to be consistent with the existing relationship with Jeffrey Epstein. Thanks. Kind regards, Jacqueline Lightbody Jacqueline Lightbody CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045189 CONFIDENTIAL SDNY_GM_00191373 EFTA01357983