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d in 2008. This means that the 2008 case against him could be reopened. • RDC also produced a number of false positive alerts on a control person, Richard Kahn. The alert review and dismissal is included in the customer documentation. • PCR did not alert. Documentation — • Documentation to verify entit
alse positive alerts on a control person, Richard Kahn. The alert review and dismissal is included in t
with the client's UBO and control person, Jeffrey Edward Epstein, may pose reputational risk to DB. Therefore, I recommend escalating this case to the Americas Reputational Risk Committee for review and decision. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067975 CONFIDENTIAL SDNY_GM_00214159 EFTA01373669
3 mentions1 same-page
Page ?Same page
d in 2008. This means that the 2008 case against him could be reopened. • RDC also produced a number of false positive alerts on a control person, Richard Kahn. The alert review and dismissal is included in the customer documentation. • PCR did not alert. Documentation — • Documentation to verify entit
alse positive alerts on a control person, Richard Kahn. The alert review and dismissal is included in t
with the client's UBO and control person, Jeffrey Edward Epstein, may pose reputational risk to DB. Therefore, I recommend escalating this case to the Americas Reputational Risk Committee for review and decision. Thanks and regards, Dmitri CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068336 CONFIDENTIAL SDNY_GM_00214
3 mentions1 same-page
Page ?Same page
d in 2008. This means that the 2008 case against him could be reopened. • RDC also produced a number of false positive alerts on a control person, Richard Kahn. The alert review and dismissal is included in the customer documentation. • PCR did not alert. Documentation — • Documentation to verify entit
alse positive alerts on a control person, Richard Kahn. The alert review and dismissal is included in t
with the client's UBO and control person, Jeffrey Edward Epstein, may pose reputational risk to DB. Therefore, I recommend escalating this case to the Americas Reputational Risk Committee for review and decision. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO
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Mutual Connections (10)
Entities connected to both Richard Kahn and the Americas Reputational Risk Committee
Jeffrey Epstein
PERSON32,356 w/ Richard·5 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION1,170 w/ Richard·2 w/ the
Financial Trust Company
ORGANIZATION224 w/ Richard·2 w/ the
Bill Richardson
PERSON107 w/ Richard·3 w/ the
J. Epstein & Co.
ORGANIZATION61 w/ Richard·2 w/ the
Michigan
LOCATION45 w/ Richard·3 w/ the
GK
Gary King
PERSON20 w/ Richard·3 w/ the
Eliot Spitzer
PERSON13 w/ Richard·3 w/ the
Mark Green
PERSON6 w/ Richard·3 w/ the
PCR/RDC Alerts
ORGANIZATION4 w/ Richard·3 w/ the