ested research after October 2013 as the below had already been cleared in the last KYC. Please clear again. Attached is the prior clearance. From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: MIME rdc alert [I] Classificat

ourt Cases El Review by Legal May be Required g No Results 0 Search not required VIII. Court Cases There was no information found Prepared by: Urvashi Lavania Date:02/11/2015 Research Analyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are

ested research after October 2013 as the below had already been cleared in the last KYC. Please clear again. Attached is the prior clearance. From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: rdc alert [I] Classification:

i, This alert is also outdated in that it was cleared in October 2013, Please see that clearance and clear these alerts. Thank you. Ama nda From: Urvashi Lavania On Behalf Of PWM 6I5-Research Sent: Friday, February 06, 2015 10:00 AM To: Amanda Kirby Cc: MMUS AMLKYC Subject: per alert [I] Classification:

ested research after October 2013 as the below had already been cleared in the last KYC. Please clear again. Attached is the prior clearance. From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: rdc alert [I] Classification:

pdf This alert is also outdated in that it was cleared in October 2013. Please see that clearance and clear these alerts. Thank you. Amanda From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 10:00 AM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: per alert [I] Classification:

sted research after October 2013 as the below had already been cleared in the last KYC. Please clear again. Attached is the prior clearance. From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby CC: PMMUS AMLIVIC CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

ested research after October 2013 as the below had already been cleared in the last KYC. Please clear again. Attached is the prior clearance. From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: rdc alert [I] Classification:

ested research after October 2013 as the below had already been cleared in the last KYC. Please clear again. Attached is the prior clearance. From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby Cc: PW Subjectac alert [I] Classification: For internal

only These alerts are from 2008. I requested research after below had already been cleared in the last WIC. Please is the prior clearance. From: Urvashi Lavania On Behalf of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby Cc: PWMUsir m Subject: rdc alert [I] Classification: For

From: Urvashi Lavania on behalf of PWM 815-Research Sent: 2/6/2015 9:51:38 A To: CC: Subject: Attachments rdc alert_l.pdf rdc alert_2.pdf Classification: For in

From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: rdc alert [I] Classification:

From: on behalf of Sent: To: CC: Subject: Attachments Urvashi Lavania PWM 81$-Research 11/14/2014 10:08:05 AM Amanda Kirby PWMUS AMLKYC Richard Kahn Mc and per alert flj Richard Kahn per alert.pdf; Richard Kahn pe

From: on behalf of Sent: To: CC: Subject: Attachments: Urvashi Lavania PWM 815-Research 10/8/2013 9:59:35 AM Amanda Kirby PWMUS AMLKYC rdc alert per alert.pdf; Classification: For internal use only Hello per ale

ested research after October 2013 as the below had already been cleared in the last KYC. Please clear again. Attached is the prior clearance. From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: rdc alert [I] Classification:

From: Amanda Kirby Sent: 9/3/2013 5:57:52 PM To: PWM 815-Research [email protected] CC: PWMUS AMLKYC [[email protected]; Urvashi Lavania Subject: Re: Richard D Kahn rdc alert III Classification: For internal use only Hi, Thank you for this. I don't see the research report on the P

From: on behalf of Sent: To: CC: PWMUSAMLKYC Subject: per alert (Ij Attachments: per alert.pdf; Urvashi Lavania PWM 815-Research 2/6/2015 9:59:31 AM Classification: For internal use only Hello per alert_1.pdf Attached is an alert for the party mentioned a

From. To Cc: Date. Subject Amanda Kirby/dbidbeom PWMUS AMLKYCIdbdbcom@DBAMERICAS, Andrea Klingenbeig/dbldbcom@DBAMERICAS, Urvashi Lavania:dbldbcom@DBAPAC, PWM BIS-Researchiclb/dbcom@DBAPAC. Paul Metrisidbrdbcom@DBAMERICAS 09)041013 11:09 AM Re: Richard D Kahn rdc alert Ill Classifi

m: To: Cc: Date: Subject: Classification: For internal use only Hi, The belo... Amanda Kirby/db/dbcom PWMUS AMLKYC/db Andrea Klingenberg/db/ Urvashi Lavania PWM BIS-Research/db/ Paul Morris/db/ 09/04/2013 11:09 AM Re: Richard D Kahn rdc alert (II Classification: For internal use only 09/04/2013 11

is also outdated in that it was cleared in October 2013. Please see that clearance and clear these alerts. Thank you. Amanda EFTA01401172 From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 10:00 AM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: cr alert [I] Classification: