Epstein Secrets

be removed from the queue. Include copies of all responses along with your KYC. (see attached file: Richard Kahn per alert.pdf)(see attached file: Richard Kahn per alert_l.pdf)(See attached file: Richard Kahn rdc alert.pdf)(see attached file: Richard Kahn rdc alert_1.pdf) Regards Urvashi CONFIDENTIAL - P

Amanda Kirby/d-on 11/14/2014 10:52 AM From: PWM BIS-Research/db/ To: Amanda Kirby/db Cc: PWMUS AMLKYC/db Date: 11/14/2014 10:08 AM Subject: Richard Kahn rdc and per alert [I] Classification: For internal use only Hello Attached is an alert for the party mentioned above. Please note that clearance from

n for Compliance.pdf)(See attached file: Richard Kahn RDC Alert CLEARANCE 2013.pdf) Best, Amanda Kirb

moved to file: pic11126.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/d-on 11/14/2014 10:52 AM From: PWM BIS-Research/db/ To: Amanda Kirby/db Cc: PWMUS AMLKYC/db Date: 11/14/2014 10:08 AM Subject: Richard Kahn rdc and per alert [I] Classification: For intern

23124.gif; PCR Alert 2.pdf; PCR Alert.pdf Classification: For internal use only HI, Per the attached email exchange our client has no relation (Richard Kahn is the manager of this account and sole authorized signer.) Please clear the alerts. Thank you (See attached file: PCR Response from RIch 11.28.201

ail exchange our client has no relation (Richard Kahn is the manager of this account and sole authoriz

o file: pic23124.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 11/28/2014 12:06 PM From: PWM BIS-Research/db To: Cc: PWMUS AmLKYC/db/dbcomeiDBAmericas Date: 11/19/2014 09:38 AM Subject: PCR ALERT - I] Classification: For internal use only Hello

db.coml; Urvashi Lavania Subject: Re: Richard D Kahn rdc alert III Classification: For internal use o

cation: For internal use only Hi, Thank you for this. I don't see the research report on the Process Portal. Can you please send it to me? From: PWM BIS-Research/db/dbcomODBAPAC To: Amanda Kirby/db/dbcom@OBAMERICAS, Cc: PWMUS AMLICYC/db/dbcom@OBAmericas Date: 09/03/2013 04:32 PM Subject: Richard D Kahn