Epstein Secrets

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 internal use only Hi Amanda -

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 internal use only Hi Amanda - This is a revision to the below clearance for Mr. Kahn

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 2 attachments Richard D Kahn rdc alert_1.pdf Richard D Kahn rdc alert.pdf Classification: For internal use only Hi Amanda - 11/01/2013 10:54 AM

LKYC to Amanda Kirby Sent by: Michael Vila Cc: Jacqueline Lightbody. PWMUS AMLKYC, Janice Franklin 2 attachments Richard D Kahn rdc alert_1.pdf Richard D Kahn rdc alert.pdf Classification: For internal use only Hi Amanda - 11/01/2013 10:54 AM This is a revision to the below clearance for Mr. Kahn - after fu

e 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 Hi Amanda - 11/011201310:54 AM

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 Hi Amanda - 11/011201310:54 AM This is a revision to the below clearance for Mr. Kahn - after fur

clears this alert as a false positive. Please see the email chain attached to this KYC, thanks! Best, Michael Jacqueline Lightbody, PWMUS AMLKYC, Janice Franklin 11/01/2013 10:54 AM Michael Vila Team Manager I AML Compliance Deutsche Bank Securities Inc. Asset a Wealth Management Tel. Email 5022 Gate P

.. Amanda Kirby/db/dbcom PWMUS AMLKYC/db Andrea Klingenberg/db/ Urvashi Lavania PWM BIS-Research/db/ Paul Morris/db/ 09/04/2013 11:09 AM Re: Richard D Kahn rdc alert (II Classification: For internal use only 09/04/2013 11:09:44 AM EFTA01400727 Hi, The below RDC alerts do pertain to our client. Richard

clears this alert as a false positive. Please see the email chain attached to this KYC, thanks! Best, Michael Jacqueline Lightbody, PWMUS AMLKYC, Janice Franklin 11/01/2013 10:54 AM Michael Vila Team Manager I AML Compliance Deutsche Bank Securities Inc. Asset a Wealth Management 5022 Gate Parkwa Suite

g/db/dbcom@DBAMERICAS, Urvashi Lavania/db/dbcom@DBAPAC, PWM BIS-Research/db/dbcom@DBAPAC, Paul MorriS/db/dbCOm@DBAMERICAS 09/04/2013 11:09 AM Re: Richard D Kahn rdc alert (I] 09/04/2013 11:09:44 AM EFTA01403738 Classification: For internal use only Hi, The below RDC alerts do pertain to our client. Richard

Subject: Revised CLEARED Richard From: PWMUS AMLKYC Date: Fri, 01 Nov 2013 10:53:59 To: Amanda Kirby Cc: Jacqueline Lightbod PWMUS AMLKYC Janice Franklin < D Kahn Classification: For internal use only Hi Amanda - alert [I) This is a revision to the below clearance for Mr. Kahn - after further revi

da Kirby/ To: PWMUS AMLKYC/ Andrea Klingenberg/ Cc: Urvashi Lavania/ PWM BIS-Research/ Paul Morris; Date: 09/04/2013 11:09 AM Subject: Re: Richard D Kahn rdc alert [I) Classification: For internal use only EFTA01404972 Hi, The below RDC in question. account for a pose any risk alerts do pertain t

or help) Internal Revised_CLEARED_Richard D Kahn rdc alert [II PWMUS AMLKYC Amanda Kirby : f):: Michael Vila Jacqueline Lightbody. PWMUS AMLKYC, Janice Franklin 2 attachments a a : /5.7.. ... ../..., Richard D Kahn rdc alert_t.pdf Richard D Kahn rdc alert.pdf Classification: For internal use only H

f):: Michael Vila Jacqueline Lightbody. PWMUS AMLKYC, Janice Franklin 2 attachments a a : /5.7.. ... ../..., Richard D Kahn rdc alert_t.pdf Richard D Kahn rdc alert.pdf Classification: For internal use only Hi Amanda - 11/01/201310:54 AM This is a revision to the below clearance for Mr. Kahn - after fur