Epstein Secrets

Classification: For internal use only Hi Dmitri, We have got the alert review for the RDC alert received on Richard Kahn. During the alert review, we have found that these alerts are false positi

bal Services Private Limited 7 V I nl ni Tech Park, No :43, Electronic City, Hosts Road, 560100 Bangalore, India Backup details - Ganesh Balaji I Bharath-Kumar MS For Escalations please contact Level 1 - Kanhk Level 2 - Balap Pascrift,*Peefonw Forwarded by Manikandan Muralidharan'dbfdbcom on 12'191201408:5

Co: Date: Subject: 12/19.2014 08:01 PM RE: EDD package forth. RI Patty name : Saar Financial LW (I) Classification: For Memel use only Hello Dmitri, Please see the background checks for the additional 2 CVs. Please give an update to this request as soon as you can. Thank you Kind Regards. Mr

Tel, •441207 5411002 Mobile Email Backup details - Ganesh Bala) Bharath-Kumar MS For Escalations Level 1 • Karthk Level 2 - Balaji RurrinoV Pee n --- Forwarded by Mankandan MuralidharaWdb/dbcom on 12/19:2014 0813 PM -- From:

1408:01 PM RE: EDO package for the RID : ONB-120S02 LICYCLIS-3443 Party name : Southern Financial LLC (I) Classification: For Memel use only Hello Dmitri, Please see the background checks for the additional 2 CP's. Please give an update to this request as soon as you can. Thank you CONFIDENTIAL - P

Block 5.8.7. Velankani Tech Park. No.:43. Electronic City. Hosts Road, 580100 Bangalore. India Tel. Mobile Email Backup details - Ganesh 8480 Bharath-Kumar MS For Escalations please contact Level 1 - Kaithik Level 2 - Balaji Parrie to- Perftat, ----- Forwarded by Manikandan Muralidharantlb/dbcom on 12/