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

attachments to the KYC. Regards, Carl Timcke Carl Timcke Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2nd floor Jacksonville, Florida 32256. USA Tel. Email PasorritnutrPerennt.I From: Sent: Friday, June

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;

attachments to the KYC. Regards, Carl Timcke Carl Timcke Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2n° floor Jacksonville, Florida 32256. USA Tel. Email Burt,* Peefornt From: Sent: Friday, June 01, 201

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

attachments to the KYC. Regards, Carl Timcke Carl Timcke Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2nd floor Jacksonville, Florida 32256. USA Tel. Email Pastrrisi,fr Peeferon, From: Sent: Friday, June

necessary. Searches have been completed for the required KYC parties. Photo ID's Darren Indyke is expired. Signature cards confirms Jeffrey Epstein, Richard Kahn and Darren Indyke as the signor's on The 2007 Jeffrey Epstein Ins., and Richard Kahn and Harry Beller for HBRK Assoc. Inc. Please make sure that co

Signature cards confirms Jeffrey Epstein, Richard Kahn and Darren Indyke as the signor's on The 2007 Je

DB-SDNY-0022948 EFTA_00170667 EFTA01297231 Carl Timcke Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime Wm:tn.:fa Perfevnt From: Cynthia Rodriguez Sent: Friday, June 23, 2017 2:39 PM To: PWMUS AMLKYC < Subject: RDC/PCR Alerts

: Reena Chandwani Sent: Friday, July 21, 2017 11:58 AM To: Darnetta Chandler-Johnson < Cc: PWM BIS-Research < >; PWMUS AMLKYC Subject: RDC alert Richard Kahn and PCR Hit _ Darren Indyke [I) Classification: For Internal use only Hello, Attached is an alert for the party mentioned above. Please note that

ch < >; PWMUS AMLKYC Subject: RDC alert Richard Kahn and PCR Hit _ Darren Indyke [I) Classification:

0 / 6920073 All the best, Velmir Vejzovic Velmir Vejzovic Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2ntl floor Jacksonville, Florida 32256. USA SDNY_GM_00065246 CONFIDENTIAL - PURSUANT TO FED. R.WIN(F IDE

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 Classification: For Internal use only Hi K.G.,

Kshitij Golani Subject: FW: RDC Alert Richard Kahn II) Attachments: Richard Kahn (RDC Alert).pdf; R

you have any questions. Regards, Carl Timcke Carl Timcke Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2nd floor Jacksonville, Florida 32256. USA Tel. Emai PASTritrt..Ity Paybybsi, From: Cynthia Rodriguez