hard D Kahn rdc alert.pdf' deleted by Amanda Kirby/db/dbcom] [attachment "Richard D Kahn rdc alert:I4)dr deleted by Amanda Kirby/db/dbcom] Regards Urvashi SDNY_GM_00065010 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027835 EFTA_001755I0 EFTA01299232

ses along with your KYC. [attachment "Richard D Kahn rdc alert odf' dele ed by I [attachment "Richard D Kahn rdc alert_1.pdt deleted by Regards Urvashi SDNY_GM_00065031 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0027856 EFTA_OOI 75531 EFTA01299249

PURSUANT TO FED. R.CkM(F IDENTIAL DB-SDNY-0027952 EFTA_00 175627 EFTA01299284 Kahn rdc alert_1.pdf' deleted by Amanda Kirby/db/dIxom] Regards Urvashi SDNY_GM_00065128 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0027953 EFTA_001 75628 EFTA01299285

URSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0028056 EFTA_00 I 75731 EFTA01299322 Kahn rdc alert_1.pdf' deleted by Amanda Kirby/db/dIxom] Regards Urvashi SDNY_GM_00065232 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0028057 EFTA_00 175732 EFTA01299323

ard D Kahn rdc alert.pdf" deleted by Amanda Kirbyidb/dbcom] [attachment "Richard D Kahn rdc alert_1.pdf" deleted by Amanda Kirbyklb/dbcom] Regards Urvashi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044341 CONFIDENTIAL SDNY_GM_00190525 EFTA01357667

e removed from the queue. Include copies of all responses along with your KYC. at i irnent per alert. f' b per alert_1.pdf" deleted by Regards Urvashi (attachment CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045202 CONFIDENTIAL SDNY_GM_00191386 EFTA01357992

eue. Include copies of all responses along with your KYC. attachment' per aleil.pdr deleted by Amanda per alert_1.pdr deleted by Amanda Regards Urvashi [attachment CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045278 CONFIDENTIAL SDNY_GM_00191462 EFTA01358025

h your KYC. [attachment ' per alert.pdf" deleted by Paul Morris/db/dbcom] [attachment per alert_1.pdf" deleted by Paul Morris/db/dbcom] Regards Urvashi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047337 CONFIDENTIAL SDNY_GM_00193521 EFTA01359286

ached file: Richard Kahn per alert_l.pdf)(See attached file: Richard Kahn rdc alert.pdf)(see attached file: Richard Kahn rdc alert_1.pdf) Regards Urvashi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048610 CONFIDENTIAL SDNY_GM_00194794 EFTA01360336

. [attachment "Richard D Kahn rdc alert.pdf' deleted by Amanda Kirby[attachment "Richard D Kahn rdc alert_1.pdf" deleted by Amanda Kirby Regards Urvashi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048612 CONFIDENTIAL SDNY_GM_00194796 EFTA01360338

l responses along with your KYC. at i irnent per alert.pdr deleted by Amanda Kirby ) (attachment per alert_1.pdr deleted by Amanda Kirby Regards Urvashi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050662 CONFIDENTIAL SDNY_GM_00196846 EFTA01361483

Kahn rdc alert 1.pdr deleted b Regards Urvashi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071023 CONFIDENTIAL SDNY_GM_00217207 EFTA01375519

Kahn rdc alert_l.pdr deleted by Amanda Kirby/db/dbcom] Regards Urvashi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063700 CONFIDENTIAL SDNY_GM_00209884 EFTA01370712

ached file: Richard Kahn per alert_l.pdf)(See attached file: Richard Kahn rdc alert.pdf)(See attached file: Richard Kahn rdc alert_l.pdf) Regards Urvashi EFTA01400242

KYC. (attachment "Richard D Kahn rdc alert.pdf" deleted by Amanda Kirby/db/dbcom] Kahn rdc alert_l.pdf" deleted by Amanda Kirby/db/dbcom] Regards Urvashi (attachment 'Richard D Classification: For internal use only Hello, Atta... 09/03/2013 04:32:05 PM EFTA01400728

responses along with your KYC. (See attached file: GHISLAINE MAXWELL rdc alert.pdf)(See attached file: GHISLAINE MAXWELL rdc alert_l.pdf) Regards Urvashi EFTA01401215

Include copies of all responses along with your KYC. i i attached file: cr alert.pdf)(See attached file cr alert_1.pdf) Regards EFTA01401274 Urvashi EFTA01401275

rom: Amanda Kirby/db/dbcor To: Date: 10/16/2013 06:22 PM Subject: Fw: Due Diligence Notification (I) Classification: For internal use only Hi Urvashi, I see that this case was rejected because of "improper vendor selection." What does that mean and how can I get Martindale-Hubbell research? Best

ubject: Far: Due Dili ence Notification [I] From: Amanda Kirby Date: Wed 16 Oct 2013 08:51:49 -0400 To: Classification: For internal use only Hi Urvashi, I see that this case was rejected because of "improper vendor selection." What does that mean and how can I get Martindale-Hubbell research? Best

iance that alert can be removed from the queue. Include copies of all responses along with your KYC. See attached file: per alert_l.pdf) Regards Urvashi per alert.pdf) (See attached file: EFTA01404936