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Cynthia Rodriguez From: Renee Salhi on behalf of PWMUS AMLKYC Se
Cynthia Rodriguez From: Renee Salhi on behalf of PWMUS AMLKYC Sent: Wednesday, October 12, 2016 2:35 PM To: Cynthia Rodriguez: PWMUS AMLKYC Subject: CLEARED: RDC ALERT - Richard K
Cynthia Rodriguez From: Renee Salhi on behalf of PWMUS AMLKYC Se
Cynthia Rodriguez From: Renee Salhi on behalf of PWMUS AMLKYC Sent: Wednesday, October 12, 2016 2:15 PM To: Cynthia Rodriguez; PWMUS AMLKYC Subject: CLEARED: RDC ALERT - Richard K
KYC I Sent: 10/12/2016 2:14:45 PM To: Cynthia Rodriguez Subject CLEARED: RDC ALERT - Richard Kahn II]
From: Renee Salhi on behalf of PWMUS AMLKYC I Sent: 10/12/2016 2:14:45 PM To: Cynthia Rodriguez Subject CLEARED: RDC ALERT - Richard Kahn II] ; PWMUS AMLKYC
MLKYC Sent: 10/12/2016 2:35:05 PM To: Cynthia Rodriguez I I • PWMUS AMLKYC Subject: CLEARED: RDC ALERT
From: Renee Salhi on behalf of PWMUS AMLKYC Sent: 10/12/2016 2:35:05 PM To: Cynthia Rodriguez I I • PWMUS AMLKYC Subject: CLEARED: RDC ALERT - Richard Kahn an
MLKYC Sent: 10/12/2016 5:13:06 PM To: Cynthia Rodriguez ; Akash-Kumar Gomesh CC: PWM BIS-Research PWM
R. French, Jeffrey Epstein and PCR alert_Jeffrey Epstein Ill Classification: For Internal use only The alerts for Epstein have not. Kind regards, Renee Salhi Renee Salhi Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 52O1 Gate Parkmay. 2 "
Entities connected to both Alfredo Rodriguez and Renee Salhi

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Cynthia Rodriguez
PERSONDarren Indyke
PERSON
Cynthia
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Colorado
LOCATION
Jacksonville
LOCATIONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONthe Butterfly Trust
ORGANIZATION

LexisNexis
ORGANIZATIONVaishali Mehta
PERSONthe Private Bank
ORGANIZATIONJj Litchford
PERSON
Havana
LOCATIONRichard Leroy Kann
PERSONFlorida Office of Financial Regulation
ORGANIZATIONPWMUS
ORGANIZATION