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 Stvervisor I COB • RDC LOOKBACK TEAM DBOI Global Services Private Limited Global Business Services VTP I • Hosts Road. 560100 Bangalore

shwaran Ns/db/dbcort4DBAPAC, Anantesh AnancVdb/dbcomfigDBAMERICAS 12/19/2014 08:23 PM Fw: EDD package for the RID ONB-120902 LKYCUS-3443 Party name Southern Financial LLC - ROC alert Review - Very Urgent (I) Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the

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

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 Urgent 9) Classification: For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard

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

te: 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 alert Review -Very Urgent DJ Classification: For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard K

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

ar 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 Financial LLC - ROC alert Review - Very Urgent M Classification: For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard K

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 Prrvale Limited Global Business Services 100 Bangalore, India PAssitri,fr Pe4bnn

Kamestwaran Ns/db/dbcom@DBAPAC. Anantesh AnandklbldbcomeDBAMERICAS 12/192014 08:23 PM Rit EDO package for the RID ONB-120902 LKYCUS-3443 Party name Southern Financial LLC - ROC alert Review - very Urgent (II Classification: For internal use only Hi Team, Request you review the RDC hit received on 'Richard Kahn, one of the