Brash to Lightbody AND Franklin: "this is a high risk relationship due to the negative media and criminal convictions for Mr. Epstein." Lightbody signed AML Business Risk approval Sep 10, 2013 — same day as Franklin's AML Compliance sign-off.
[Doc: [EFTA01360710](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360710.pdf) | Ref: Sep 4, 2013];[Doc: [EFTA01384073](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384073.pdf) | Ref: Sep 10, 2013]
[Doc: NYDFS Consent Order | Ref: §3][Doc: NYDFS Consent Order | Ref: §4][Doc: NYDFS Consent Order | Ref: §5] (Cross-ref: RICO-06 §II.D)[Doc: [EFTA01299283](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299283.pdf) / [EFTA0129932](https://www.justice.gov/epstein/files/DataSet%209/EFTA0129932.pdf)1]The structuring confrontation meeting (Jul 25, 2017) was attended by Quigley, Salit, Wang, Oldfield, and Indyke. Indyke told "his current pattern of cashing checks is unacceptable." He claimed "not his intention to structure." DB filed a SAIF but did not exit the relationship. The consent order: bank personnel found ATTORNEY-1 "credible and permitted him to continue."
[Doc: [EFTA01346029](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346029.pdf) | Ref: Jul 25, 2017];[Doc: NYDFS Consent Order | Ref: §6]