Epstein Secrets

Kahn is not related to any entity and is a drug dealer as per internal research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Stpervisor I COB - RDC LOOKBACK TEAM DBOI Global Services Private Limited Global Busness Services VTP, I ironic C Hosts Road, 580100 Banga

rt #1: Alert is False Positive. Mismatch Individuals. Our client name is Richard Kahn who is controlling person of Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.biziournals.conVsouthflorida/search?q=

Kahn is not related to any entity and is a drug dealer as per internal research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Stpervisor I COB - ROC LOOKBACK TEAM DBOI Global Services Private Limited Global Baseless Services • • oats Road, 560100 Bangalore. India

rt #1: Alert is False Positive. Mismatch Individuals. Our client name is Richard Kahn who is controlling person of Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.biziournals.com/southflorida/search?q=

ik Level 2 - Balap PacinoV Peeporm. --- Forwarded by Marilandan lAuralidharanildb/dbcom on 12(1912014 08.53 PM — From. To. Cc: Date: Subject: Syed-Anzar Ahmed/db/dbcom 12/19/2014 08:42 PM Re: Fw. EDD package for the RID ONB-120902 LKYCUS-3443 Party name . Southern Financial LLC - ROC alert Review - Very U

ert #1: Alert is False Positive. Mismatch Individuals. Our client name is Richard Kahn who is controllin erson of Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is and was ■ hffp://www.biziournals.corn/southflorida/search?q=%22Jeffrey+Kahn%228ititle=%3Fiframe%3Dtrue&width=95

ual Richard L Kahn is not related to any entity and is as per internal research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Stvervisor I COB - RDC LOOKBACK TEAM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067764 CONFIDENTIAL SDNY_GM_002 13948 EF

rt #1: Alert is False Positive. Mismatch Individuals. Our client name is Richard Kahn who is controlling person of Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is for http://www.biziournals.com/southfloridaisearch?q=0/622Jeffrey+Kahn%228.title=%3Fiframe0/03Dtrue&width=95%25

arthk Level 2 - Balaji Pasitativ Peefirent Forwarded by Marikandan Murandharagdbtelbcom on 12/19(2014 08:53 PM — From. To. Cc: Date: Subject: Syed-Anzar Ahmed/dbrdbcom Manikandan CAGNY Suresh-x Anartesh 12/19/2014 08:42 PM Re: Fvt. EDD package kir the RID: Party name : Southern Financial LLC - ROC al

rt #1: Alert is False Positive. Mismatch Individuals. Our client name is Richard Kahn who is controlling person of Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.biziournals.conVsouthfloridaisearch?q=

PaninoV geform, Forwarded by Idanikandan Muralidharanidbldbcom on 12/1912014 08.53 PM -- From. To. Cc Date Subject: Syed-Anzar Ahmed/db/dbcom Manikandan Muralidharan/db/dbcom@DBAPAC. CAGNY 12/19/2014 08:42 PM Re: Fw. EDD package for the RID : S lAnaliteSh Party name : Southern

rt #1: Alert is False Positive. Mismatch Individuals. Our client name is Richard Kahn who is controlling person of Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.biziournals.com/southfloridaisearch?q=

Kahn is not related to any entity and is a drug dealer as per internal research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Supervisor I COB - RDC LOOKBACK TEAM DBOI Global Services Private Limited Global Buskiess Services VTP • ir Road. 560100 Bangalore. India

rt #1: Alert is False Positive. Mismatch Individuals. Our client name is Richard Kahn who is controlling person of Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.biziournals.com/southfiorida/search?q=

. Alerted Individual Name is Richard Kahn Alert #3: Alert is False Positive. Alerted Individual Richard L Kahn NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Stpervisor I COB - RDC LOOKBACK TEAM DBOI Global Services Private Limited Global Gumless Services VTP.Electromc C . Hosts Road. 56010D Bang

e details below: NO ESCALATION REQUIRED 1) Richard Kahn Alert #1: Alert is False Positive. Mismatch Individuals. Our cli Financial LLC. Whereas, Alerted Individual name is • nt name is Richard Kahn who • Southern Alert #2: Alert is False Positive. Mismatch Individuals. Alerted Individual Name is Richard Kah

Kahn is not related to any entity and is a drug dealer as per internal research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards. Syed-Anzar Ahmed Process Supervisor I COB - RDC LOOKBACK TEAM DBOI Global Services Private Limted Global Buskins Services VTP,Electronic C . 560100 Bangalore, Indi

rt #1: Alert is False Positive. Mismatch Individuals. Our client name is Richard Kahn who is controlling person of Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.biziournals.corrilsouthflorida/search?

Kahn is not related to any entity and is a drug dealer as per internal research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Supervisor I COB - RDC LOOKBACK TEAM DBOI Global Services Private Limited Global Busmess Services VTP,Electromc Ciy, Hosts Road. 560100 Ban

rt #1: Alert is False Positive. Mismatch Individuals. Our client name is Richard Kahn who is controlling person of Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.biziournals.comrsouthfloridarsearch?q=