Epstein Secrets

c=s&sa=U8ieiriMD6UVIedDsWPuAT924 DoCO&ved=0CBMQFIAMiusq=AFQICNH6TerGC ha K BRHqY5DUNOCAX7ziw Alert #3: Alert is False Positive. Alerted Individual Richard L Kahn is not related to any entity and is a drug dealer as per internal research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-

Mismatch Individuals. Our client name is Richard Kahn who is controlling person of Southern Financial

meshwaran N Anantesh Ana 12/19,2014 08'.23 PM Po: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent fil CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067137 CONFIDENTIAL SDNY_GM_00213321 EFTA01373114

hern Financial LLC - RDC alert Review - Very Urgent (II Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See attached file: Additional AAR, checks on Parent entity, board al d

quest you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, S

14 08:23 PM , San Var Sagar Anantesh Anand. Per: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent (II Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Paren

Alert is False Positive. Alerted Individual Richard L Kahn is not related to any entity and is a drug dealer as per internal research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-

t is False Positive. Alerted Individual Richard L Kahn is not related to any entity and is a drug dealer

sh AnancVdb/dbcomfigDBAMERICAS 12/19/2014 08:23 PM Fw: EDD package for the RID ONB-120902 LKYCUS-3443 Party name Southern Financial LLC - ROC alert Review - Very Urgent (I) Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Paren

src=s&sa=U&ei=MD6UVIedDsWPuAT924DoCCt&ved=0CBMGFRA&usq=AFQICNH6TerGC ha K BRFIgY5DUNOCAX7ziw Alert #3: Alert is False Positive. Alerted Individual Richard L Kahn is not related to any entity and is as per internal research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed

etails below: NO ESCALATION REQUIRED 1) Richard Kahn Alert #1: Alert is False Positive. Mismatch Ind

t Syed-Anzar Ahmedidb/dbcom 12/197201408:42 PM Re: Fw. EDD package for the RID : ON8-120902 LKVCUS-3443 Party name : Southern Financial RDC alert Review - Very Urgent (i) Classification: For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard Kahn Alert #1: Alert is

hern Financial LLC - RDC alert Review - Very Urgent (I) Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See anachedfile: Additional RAIL checks on Parent entity, board of dir

quest you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, S

Subject Fw EDD package for the RID ONB-120902 LKYCUS-3443 Party name Southern Financial LLC - RDC alert Review - Very Urgent (I) Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Paren

uthern Financial LLC ROC alert Review - Very Urgent (II Classification: For internal use only Hi Team, Request you review the ROC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See attached .file: Additional ANIL checks on Parent entity, hoard of

quest you review the ROC hit received on "Richard Kahn, one of the board of director of Parent entity, S

Cc: Date: Subject: Manikandan Muralidharan/dbidbcom EDD package for the RID: ONB-120902 UrYCUS-3443 Party name . Southern Financial LLC ROC alert Review - Very Urgent (II Classification: For internal use only Hi Team, Request you review the ROC hit received on "Richard Kahn, one of the board of director of Paren

esrc=s&sa=lflei=MD6UVIedDsVVPuAT924DoCO&ved=0CBMGFIAA8rusq=AFaCNH6TerGChaK BRHqY5DUNOCAX7ziw Alert #3: Alert is False Positive. Alerted Individual Richard L Kahn is not related to any entity and is a drug dealer as per internal research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-

h Individuals. Alerted Individual Name is Richard Kahn who violated NYSE Arca Equities Rule by failing

h Anandidb/dboom@DESAMERICAS 12/19/2014 08:23 PM Fw: EDD package for the RID : ON8-120902 LKYCUS-3443 Party name Southern Financial LLC - RDC alert Review - Very Urgent (I) Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Paren

hern Financial LLC - RDC alert Review - Very Urgent (I) Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (.ee anached.file: Addilioncd AMI, checks on Parem eniny, hoard qf dire

quest you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, S

Karneshwaran N Anantesh Anand 12/19/2014 08:23 PM Fw: EDO package for the RID ONB-120902 LKYCUS-3443 Party name Southern Financial LLC - RDC alert Review - Very Urgent (I) Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Paren