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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
reviewed and cleared on (10/12/16-10/13/16). Please see attached. Thanks Kshitij Golani (KG.), CAMS Vice President I AML Compliance Officer From: Carl Timcke On Behalf Of PWMUS AMLKYC Sent: Wednesday, June 28, 2017 11:58 AM To: Kshitij Golani < Subject: FW: RDC/PCR Alerts for Jeffrey Epstein and Darren
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Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Kshitij Golani Monday, July 10, 2017 4:29 PM Cynthia Rodriguez PWMUS AMLKYC CLEARED: RDC Alert Southern Financial LLC [I] RDC Alert Southern Financial LLC.PDF
client. Thanks a Kshitij Golani (KG.), CAMS Vice President I AML Compliance Officer Deutsche Bank 60 836 New York, NY, USA Tel. Email From: Carl Timcke On Behalf Of PWMUS AMLKYC Sent: Monday, July 10, 2017 2:35 PM 1 SDNY_GM_00065080 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-002790
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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
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 (R
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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
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
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From: on behalf of Sent: To: Subject: Attachments Carl Timcke PWMUS AMLKYC 7/10/2017 2:35:24 PM Kshitij Golani FW: RDC Alert Southern Financial LLC RDC Alert_Southern Financial LLC.PDF Classification: For Internal ties only From: Cynthia Rodriguez Sent: F
From: on behalf of Sent: To: Subject: Attachments Carl Timcke PWMUS AMLKYC 7/10/2017 2:35:24 PM Kshitij Golani FW: RDC Alert Southern Financial LLC RDC Alert_Southern Financial LLC.PDF Classification: For
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Mutual Connections (17)
Entities connected to both Kshitij Golani and Carl Timcke
Jeffrey Epstein
PERSON23 w/ Kshitij·8 w/ Carl
Alfredo Rodriguez
PERSON8 w/ Kshitij·7 w/ Carl
Richard Kahn
PERSON10 w/ Kshitij·5 w/ Carl
Martha Stewart
PERSON9 w/ Kshitij·6 w/ Carl
Anti-Financial Crime
ORGANIZATION3 w/ Kshitij·11 w/ Carl
Stewart Oldfield
PERSON8 w/ Kshitij·6 w/ Carl
Jacksonville
LOCATION2 w/ Kshitij·10 w/ Carl
Southern Trust Company
ORGANIZATION7 w/ Kshitij·4 w/ Carl
Cynthia Rodriguez
PERSON5 w/ Kshitij·4 w/ Carl
Mumbai
LOCATION7 w/ Kshitij·2 w/ Carl
Cynthia
PERSON2 w/ Kshitij·5 w/ Carl
BG
Bradley Gillin
PERSON2 w/ Kshitij·5 w/ Carl
Nirlon Knowledge Park
LOCATION4 w/ Kshitij·3 w/ Carl
VS
Vijay Sawant
PERSON3 w/ Kshitij·4 w/ Carl
PR
Prytanee
PERSON3 w/ Kshitij·2 w/ Carl
Southern Financial Group Inc.
ORGANIZATION3 w/ Kshitij·2 w/ Carl
RDC Alert Southern Financial LLC
ORGANIZATION2 w/ Kshitij·2 w/ Carl