Epstein Secrets

Please clear these alerts for the following reasons: • are false positives as the Richard Kahn that is previously KYC approved has a date of birth of and resides at New York, NY 10021. He is an attorney at HBRK Associates in New York. • Da

g reasons: • are false positives as the Richard Kahn that is previously KYC approved has a date of bir

K Associates in New York. • Darren Indyke is previously KYC approved has a date of birth of and resides at NJ 07039. He is currently employed at Southern Financia . Kind regards, Cynthia Rodriguez I Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth M

unt numbers. Any questions let me know Jeanne From: Cynthia Rodriguez [mailto:[email protected]] Sent: Tuesday, March 07, 2017 1:12 PM To: Richard Kahn <[email protected]> Cc: Stewart Oldfield <[email protected]>; Jeanne Brennan <[email protected]>; Bella Klein <[email protected]> Subj

ent: Tuesday, March 07, 2017 1:12 PM To: Richard Kahn <[email protected]> Cc: Stewart Oldfield <s

Cc: Stewart Oldfield; 'Bella Klein' Subject: RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financia on the on line profile. Can you please add as soon as possible. Could you please email me a list of all new accounts set up with the corresponding

345 Park Avenue. 241h Fl 10154-0004 New York. NY. USA From: Jeanne [ Sent: Tuesday, March 07, 2017 1:20 PM To: Cynthia Rodriguez; 'Richard Kahn' Cc: Stewart Oldfield; 'Bella Klein' Subject: RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financia n the on line profile.

07, 2017 1:20 PM To: Cynthia Rodriguez; 'Richard Kahn' Cc: Stewart Oldfield; 'Bella Klein' Subject: R

M To: Cynthia Rodriguez; 'Richard Kahn' Cc: Stewart Oldfield; 'Bella Klein' Subject: RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financia n the on line profile. Can you please add as soon as possible. Could you please email me a list of all new accounts set up with the corresponding ac

any Americas Deutsche Bait Wealth Management - 4 New York. NY. USA From: Jeanne [ Sent: Tuesday, March 07, 2017 1:20 PM To: Cynthia Rodriguez; 'Richard Kahn' Cc: Stewart Oldfield; 'Bella Klein' Subject: RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financia on the on line profil

07, 2017 1:20 PM To: Cynthia Rodriguez; 'Richard Kahn' Cc: Stewart Oldfield; 'Bella Klein' Subject: R

M To: Cynthia Rodriguez; 'Richard Kahn' Cc: Stewart Oldfield; 'Bella Klein' Subject: RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financia on the on line profile. Can you please add as soon as possible. Could you please email me a list of all new accounts set up with the corresponding