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sification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See anachedfile: Additional AM/, checks on Pluton entity, board qfdirectormh) Additional document (See attached. file: 5 - Sale (1.8O.PDP) Thank
Kahn is not related to any entity and is a drug dealer as per internal research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Stvervisor I COB • RDC LOOKBACK TEAM DBOI Global Services Private Limited Global Business Services VTP I • Hosts Road. 560100 Bangalore
sification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See attached file: Additional AAR, checks on Parent entity, hoard of directorNfi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066979
Kahn is not related to any entity and is a drug dealer as per internal research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Sivervisor I COB - RDC LOOKBACK TEAM DBOI Global Services Private Limted Global Business Services VTP.Electronic C . Hosts Road. 560100 Ban
sification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (.ee anached.file: Addilioncd AMI, checks on Parem eniny, hoard qf direciorpd0 Additional document (.ee attached file: 5 - SILL(' IIIKAPDP) Thank
research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Stpervisor I COB - RDC LOOKBACK TEAM DBOI Global Services Private Limited Global Sunless Services VTR • ostr Road, 560100 Bangalore, Indi
sification: For internal use only Hi Team, Request you review the RDC hit received on 'Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See attached. file: Addilional AA-II, checks on Pareni entity, hoard of director. ill) Additional document (See attached file: 5 - U&)J'DI•) Th
Kahn is not related to any entity and is a drug dealer as per internal research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Supervisor I COB • RDC LOOKBACK TEAM DBOI Global Services Prrvale Limited Global Business Services 100 Bangalore, India PAssitri,fr Pe4bnn
Entities connected to both Southern Trust Company and Syed-Anzar Ahmed

Jeffrey Epstein
PERSON
Richard Kahn
PERSONManikandan Muralidharan
PERSON
Bangalore
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONElectronic City
LOCATIONReview - Very Urgent
ORGANIZATIONSouthern Financial LLC - ROC
ORGANIZATIONSouthern Financial LLC - RDC
ORGANIZATIONU S - New Client Adoption
ORGANIZATIONCAGNY NCA
ORGANIZATIONPrakash
PERSON