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: PWM BIS-Research Subject: Research Request - Butterfly Hello, Please run research for the following individuals: Darren Ind ke Karyna Shuliak Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053134 CONFIDENTIAL SDNY_GM_00199318 EFTA01363213
y RESEARCH Darren_ Ind ke. df• RESEARCH Richard_ Kahn.pdf; RESEARCH Erika _Kellerhals.pdf; RESEARCH_Har
From: on behalf of Sent: To: Subject: Attachments: Hello Cynthia Prachi Pawa PWM 81S-Research — 10/12/201610:55:37 AM Cynthia Rodriguez RE: Research Request - Butterfly RESEARCH Darren_ Ind ke. df• RESEARCH Richard_ Kahn.p
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From: Prachi Pawa Sent: 10/12/2016 10:50:51 AM To: Cynthia Rodriguez CC: PWMUS AMLKYC I; PWM BIS-Research Subject: RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke Attachments: Darren Indyke PCR ALERT_Lpdf; Darren Indyke PCR ALERT.pdf; Richard Kahn RDC ALERT.pdf Hello Attached is
; PWM BIS-Research Subject: RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke Attachments: Darre
From: Prachi Pawa Sent: 10/12/2016 10:50:51 AM To: Cynthia Rodriguez CC: PWMUS AMLKYC I; PWM BIS-Research Subject: RDC ALERT - Richard Kahn and PCR ALERT - Da
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NAME SEARCHED: Richard Kahn PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se
NAME SEARCHED: Richard Kahn PWM BIS-RESEARCH performed due diligence researc
rt Cases 0 Review by Legal May be Required 0 No Results VIII. Court Cases Result Found(please see attached) M Search not required Prepared by: Prachi Pawa Date: 06/19/2017 Research Analyst Instructions: 1. Review and confirm that all results are returned for your client. 2. Please note that you are
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