Epstein Secrets

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

shwaran Ns/db/dbcort4DBAPAC, Anantesh 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

=s&sa=U8iei=MD6UVIedDsVVPuAT924 DoCQ&ved=0CBMQFjAA&usq=AFQ iCNH6TerGC ha K BRHqY5DUNOCAX7ziw Alert #3: Alert is False Positive. Alerted Individual Richard L Kahn is not related to any entity and is a as per internal research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, CONFIDENTIAL - P

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

From. To. Cc: Date: Subject: Syed-Anzar Ahmed/db/dbcom 12/19/2014 08:42 PM Re: Fw. EDD package for the RID ONB-120902 LKYCUS-3443 Party name . Southern Financial LLC - ROC alert Review - Very Urgent 9) Classification: For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard

Southern Financial LLC - ROC alert Review - Very Urgent 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 AIL checks on Parent entity, board of di

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

Date. 12/192014 08.23 PM Subject: Fw: EDO package for the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - ROC alert Review - Very Urgent Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the boa

LLC - ROC alert Review -Very Urgent DJ Classification: For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard Kahn Alert #1: Alert is False Positive. Mismatch Individuals. Our client name is Richard Kahn who is controlling person of Southern Financial LLC. Wher

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

te: Subject: Syed-Anzar Ahmed/dbrdbcom Manikandan CAGNY Suresh-x Anartesh 12/19/2014 08:42 PM Re: Fvt. EDD package kir the RID: Party name : Southern Financial LLC - ROC alert Review -Very Urgent DJ Classification: For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard K

esrc=s&sa=U&ei=MD6UVIedDsWPuAT924 DoCO&ved=0CBMONAA&usq=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 intemal research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, CONFID

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

ar Ahmed/db/dbcom Manikandan Muralidharan/db/dbcom@DBAPAC. CAGNY 12/19/2014 08:42 PM Re: Fw. EDD package for the RID : S lAnaliteSh Party name : Southern Financial LLC - ROC alert Review - Very Urgent M Classification: For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard K

=8.esrc=s&sa=U8ei=MD6UVIedDsWPuAT924DoCCi&ved=0CBMQ9AA&usg=AFQICNH6TerGehaK BRHV5DUNOCAX7ziw 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-

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

Kamestwaran Ns/db/dbcom@DBAPAC. Anantesh AnandklbldbcomeDBAMERICAS 12/192014 08:23 PM Rit EDO package for the RID ONB-120902 LKYCUS-3443 Party name Southern Financial LLC - ROC 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