Epstein Secrets

MLKYC Sent: Friday, June 01, 2018 7:09 PM To: Vijay-A Sawant Cc: PWMUS AMLKYC; Bradley Gillin; Stewart Oldfield Subject: CLEARED: RDC Alert _ Richard D Kahn [1] Attachments: RDC_alert_Richard D Kahn 2.pdf, RDC_alert_Richard D Kahn.pdf, AML Clearance on Richard Kahn RDC alertpdf Follow Up Flag: Follow

eld Subject: CLEARED: RDC Alert _ Richard D Kahn [1] Attachments: RDC_alert_Richard D Kahn 2.pdf, RDC_alert_Richard D Kahn.pdf, AML Clearance on Richard Kahn RDC alertpdf Follow Up Flag: Follow up Flag Status: Flagged Classification: For Internal use only Good morning Vijay, AML Compliance has reviewed

ldfield Subject: CLEARED: RDC Alert _ Richard D Kahn [1] Attachments: RDC_alert_Richard D Kahn 2.pdf

RDC Alerts generated 5/30/18 for Richard D Kahn, signatory/ Director at Southern Trust Company Inc.; 50% owner of Prytanee, LLC, existing client of the Private Bank. Both alerts contain the same subject material. AML Compliance previously reviewed the subject matter of this alert and provided clearance on Novem

a73c1; Stewart Oldfield l/0=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=Oldfsteacal Subject: CLEARED: RDC Alert _ Richard D Kahn (II Attachments: RDC_alert_Richard D Kahn 2.pdf; RDC_alert_Richard 0 Kahn.pdf; AML Clearance on Richard Kahn RDC alert.pdf Flag: Follow up Classi

eacal Subject: CLEARED: RDC Alert _ Richard D Kahn (II Attachments: RDC_alert_Richard D Kahn 2.pdf; RDC_alert_Richard 0 Kahn.pdf; AML Clearance on Richard Kahn RDC alert.pdf Flag: Follow up Classification: For Internal use only Good morning Vijay, AML Compliance has reviewed the RDC Alerts generated 5/30/18

steacal Subject: CLEARED: RDC Alert _ Richard D Kahn (II Attachments: RDC_alert_Richard D Kahn 2.pdf;

RDC Alerts generated 5/30/18 for Richard D Kahn, signatory/ Director at Southern Trust Company Inc.; 50% owner of Prytanee, LLC, existing client of the Private Bank. Both alerts contain the same subject material. AML Compliance previously reviewed the subject matter of this alert and provided clearance on Novem

ehalf of Sent: To: CC: Subject: Attachments: Carl Timcke PWMUS AMLKYC 6/1/2018 9:38:56 AM Vijay-A Sawant PWMUS AMLKYC CLEARED: RDC Alert _ Richard D Kahn (I) RDC_alert_Richard D Kahn 2.pdf; RDC_alert Classification: For Internal use only Good morning Vijay, ; Bradley Gillin I 1; Stewart Oldfield

RDC_alert Classification: For Internal use only Good morning Vijay, ; Bradley Gillin I 1; Stewart Oldfield _Richard D Kahn.pdf; AML Clearance on Richard Kahn RDC alert.pdf AML Compliance has reviewed the RDC Alerts generated 5/30/18 for Richard D Kahn, signatory/ Director at Southern Trust Company Inc.; 50%

ant PWMUS AMLKYC CLEARED: RDC Alert _ Richard D Kahn (I) RDC_alert_Richard D Kahn 2.pdf; RDC_alert C

RDC Alerts generated 5/30/18 for Richard D Kahn, signatory/ Director at Southern Trust Company Inc.; 50% owner of Prytanee, LLC, existing client of the Private Bank. Both alerts contain the same subject material. AML Compliance previously reviewed the subject matter of this alert and provided clearance on Novem