EFTA01363959
Dataset 10Undated1 page101 words
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363959.pdf
• These alerts are false positives as the Richard Kahn that is previously KYC approved has a date of birth of
and resides a He is an attorney at HBRK Associates in New York.
• Darren Ind ke is previously KYC approved has a date of birth and resides at
He is currently employed at Southern Financial LLC.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bar* Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Fax
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054451
CONFIDENTIAL SDNY_GM_00200635
EFTA01363959
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Add API Key in Settings• These alerts are false positives as the Richard Kahn that is previously KYC approved has a date of birth of
and resides a He is an attorney at HBRK Associates in New York.
• Darren Ind ke is previously KYC approved has a date of birth and resides at
He is currently employed at Southern Financial LLC.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bar* Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Fax
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054451
CONFIDENTIAL SDNY_GM_00200635
EFTA01363959