Epstein Secrets

lassification: (dick here for help) Internal Revised_CLEARED_Richard D Kahn rdc alert [I] PWMUS AMLKYC to Amanda Kirby Sent by: Michael Vila Cc: Jacqueline Lightbody, PWMUS AMLKYC, Janice Franklin 11/011201310:54 AM 2 attachments Richard D Kahn rdc alert_l pdf Richard D Kahn rdc alertpdf Classification: For i

PURSUANT TO FED. R.CkM(F IDENTIAL DB-SDNY-0027952 EFTA_00 175627 EFTA01299284 Kahn rdc alert_1.pdf' deleted by Amanda Kirby/db/dIxom] Regards Urvashi SDNY_GM_00065128 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0027953 EFTA_001 75628 EFTA01299285

Current Classification: (click here for help) Internal Revised_CLEARED_Richard D Kahn rdc alert [I] PWM US AMLKYC t Amanda Kirby Michael Vila Jacqueline Lightbody, PVVMUS AMLKYC, Janice Franklin 2 attachments Richard D Kahn rdc alert_1.pdf Richard D Kahn rdc alert.pdf Classification: For internal use only

URSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0028056 EFTA_00 I 75731 EFTA01299322 Kahn rdc alert_1.pdf' deleted by Amanda Kirby/db/dIxom] Regards Urvashi SDNY_GM_00065232 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0028057 EFTA_00 175732 EFTA01299323

edded image moved to file: pic22729.gif) From: Amanda Kirby/db/dbCOm To: PWMUS AMLKYC/db/dbCOm@DBAmeriCas, CC: Andrew Kisz/db/dbcom@DBAMERICAS, Jacqueline Lightbody/db/dbcom@DBAMERICAS, Paul Morris /db/dbCom@DBAMERICAS Date: 10/08/2013 12:42 PM Subject: Fw: rdc alert [I] Classification: For internal use on

iance that alert can be removed from the queue. Include copies of all responses along with your KYC. See attached file: per alert_l.pdf) Regards Urvashi per alert.pdf) (See attached file: EFTA01404936