Epstein Secrets

Golani Sent: 6/28/2017 6:06:54 PM To: Cynthia Rodriguez VoirEXCHANGE/ou=Ezchange Administrative Group (F

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

Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments:

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

s known dent, etc.): Stewart Oldfldd and Cynthia Rodriguez contacted and on 6/23/2017 to confkm f there ar

dre:: F Gallivan (Signature) Andrew F Caravan 7/25/2017 Regional Office Director: (Signature) MIL Business Risk: (Signature) AML Compliance: Kshitij Golani Ycxxisun Chung (Signature) Kshibj Golan, Yoontun Chung 7/27/2017 7/27/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP). (S

Golani Sent: 7/25/2017 2:58:15 PM To: Cynthia Rodriguez Subject: RE: Case * 01790724: has been assigned

From: Kshitij Golani Sent: 7/25/2017 2:58:15 PM To: Cynthia Rodriguez Subject: RE: Case * 01790724: has been assigned to you. [II Classification: For internal use

l. Emai PASTritrt..Ity Paybybsi, From: Cynthia Rodriguez Sent: Friday, June 30, 2017 10:03 AM To: PWMUS

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

sification: For Internal ties only From: Cynthia Rodriguez Sent: Friday, July 07, 2017 1:00 PM To: PWMUS A

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

ssification: For internal use only From: Cynthia Rodriguez Sent: Friday, July 07, 2017 1:00 PM To: PWMUS M

To: Kshitij Golani Subject: FW: RDC Alert Southern Financial LLC Ill Classification: For internal use only From: Cynthia Rodriguez Sent: Friday, July 07, 2017 1:00

s searched to be on any sanctions lists Cynthia Rodriguez 7/7/117 1:50 PM Verification of Address for Jeff

22 M. Case Comments Created By Date Comments This KYC serves as a high risk update for the below listed clients (together "accountholders") — Kshitij Golani 8/8/117 4:45 PM 1. Southern Financial, LLC 2. Southern Trust Company, Inc 3. Jeffrey Epstein 4. J. Epstein Virgin Islands Foundation, Inc Below