Epstein Secrets

DB-SDNY-0022948 EFTA_00170667 EFTA01297231 Carl Timcke Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime Wm:tn.:fa Perfevnt From: Cynthia Rodriguez Sent: Friday, June 23, 2017 2:39 PM To: PWMUS AMLKYC < Subject: RDC/PCR Alerts

Message From: Kshitij Golani [/o=EXCHANGE/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=golaksh02d1 on behalf of Kshitij Golani Sent: 6/28/2017 6:06:54

you have any questions. Regards, Carl Timcke Carl Timcke Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2nd floor Jacksonville, Florida 32256. USA Tel. Emai PASTritrt..Ity Paybybsi, From: Cynthia Rodriguez

From: Carl Timcke on behalf of PWMUS AMLKYC Sent: 7/5/2017 11:27:23 AM To: Kshitij Golani Subject: FW: RDC Alert Richard Kahn II) Attachments: Richard Kahn (RDC Alert).pdf; Richard Kahn (search).pdf; Richard Kahn Clearance.pdf Classifi

roval from Chip Packard. Regards, Carl Timcke Carl Timcke Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2n° floor Jacksonville, Florida 32256. USA Tel. Email PastrirfrchrPeefirent, CONFIDENTIAL - PURSUANT T

From: Carl Timcke Sent: 7/30/2018 4:00:10 PM To: Kshitij Golani ( Subject: Jeffrey Epstein [I] Attachments: CLEARED_ Jeffrey Epstein.pdf; RDC and PCR Alerts for Jeffrey Epstein.pdf Classification: For Internal