Epstein Secrets

ACM TO Cc Date Subject: 09/04/2013 04:28 PM CLEARED Richard D Kahn rdc alert [I] Classification: For internal use only Hi Amanda - As per our conversation, AML Compliance clears the below alert - this is a POSITIVE hi

hard D Kahn rdc alert.pdf' deleted by Amanda Kirby/db/dbcom] [attachment "Richard D Kahn rdc alert:I4)dr deleted by Amanda Kirby/db/dbcom] Regards Urvashi SDNY_GM_00065010 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027835 EFTA_001755I0 EFTA01299232

Message From: on behalf of Sent: To: CC: Subject: Attachments: Richard D Kahn rdc alert_l.pdf; Richard D Kahn rdc alert.pdf Revised_CLEARED_Richard D Kahn rdc alert [II Classification: For internal use only Hi Amanda - This is a revision to the below clearanc

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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

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

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

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

.. 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

KYC. (attachment "Richard D Kahn rdc alert.pdf" deleted by Amanda Kirby/db/dbcom] Kahn rdc alert_l.pdf" deleted by Amanda Kirby/db/dbcom] Regards Urvashi (attachment 'Richard D Classification: For internal use only Hello, Atta... 09/03/2013 04:32:05 PM EFTA01400728

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

ttachment "Richard D Kahn rdc alert.pdf" deleted by Amanda Kirby/ (attachment "Richard D Kahn rdc alert_l.pdf" deleted by Amanda Kirby/ J Regards Urvashi EFTA01404973

ccount for a trust, for which he is a trustee. It does not seem that he would pose any risk (reputational or otherwise) to the bank. Please approve Richard D Kahn rdc alert.pdf Richard D Kahn rdc alert_1.pdf PWM BIS-Research Classification: For internal use only Hello, Atta... 09/03/2013 04:32:05 PM From: To:

ard D Kahn rdc alert.pdf" deleted by Amanda Kirbyidb/dbcom] [attachment "Richard D Kahn rdc alert_1.pdf" deleted by Amanda Kirbyklb/dbcom] Regards Urvashi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044341 CONFIDENTIAL SDNY_GM_00190525 EFTA01357667

h he is a trustee. It does not seem that he would pose any risk (reputational or otherwise) to the bank. Please approve Richard D Kahn rdc alertpdf Richard D Kahn rdc alert_1.pdf PWM BIS-Research Classification: For internal use only Hello, AU... 09/03/2013 04:32:05 PM From: PWM BIS-Res To: Amanda Kirby Cc:

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