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Corpus: 1990-03-17 – 2025-12-01
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EFTA01360823
Dataset 10
2013-10-02
1p
116w
Subject:
RDC ALERT • Neptune, LLC jlj
From:
Ahsan Manzoor
…LLC_RDC
Alert.pdf
Classification: For internal use only Hello Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. (see attached file: Neptune, LLC_RDC
Alert.pdf
) Thanks, Ahsan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360823.pdf
EFTA01299244
Dataset 10
2015-02-06
4p
830w
Subject:
rdc alert
From:
Monifa Crawford on behalf of PVVMUS AMLKYC
To:
Amanda Kirby
Amanda Kirby From: Monifa Crawford on behalf of PVVMUS AMLKYC Sent: Friday, February 06, 2015 4:09 PM To: Amanda Kirby Cc: PWMUS A Subject: rdc alert Attachments: RDC Clearance.pdf; rdc
alert.pdf
Classification: For internal use only Hi Amanda: AML Compliance has reviewed the attached alerts for Ms. . The alerts are a positive match to Ms. The first alert refers to a civil racketeering lawsuit, to which Ms. was cleared of all charges. The second alert refers a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299244.pdf
EFTA01361726
Dataset 10
2013-10-08
1p
120w
Subject:
rdc alert
From:
Urvashi Lavania
To:
Amanda Kirby
…Attachments: per
alert.pdf
; per alert_1.pdf Classification: For internal use only Hello Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. See attached file: per
alert .pdf
)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361726.pdf
EFTA01361991
Dataset 10
2015-02-06
1p
115w
Subject:
per alert (Ij
From:
Urvashi Lavania
…Attachments: per
alert.pdf
; per alert_1.pdf Classification: For internal use only Hello Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. tached file: per
alert . pdf
) (see…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361991.pdf
EFTA01360877
Dataset 10
2013-05-29
1p
233w
Subject:
RDC Alert :—Southern Financial LLC [I)
From:
Pankaj Sati
To:
[email protected]
… Southern Financial LLC_RDC Alertl.pdf; Southern Financial LLC_RDC
Alert.pdf
Classification: For internal use only Hi Armanda Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. RDC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360877.pdf
EFTA01361170
Dataset 10
2013-10-08
1p
142w
Subject:
rdc alert [I]
From:
PWM 8Is-Research/
To:
Amanda Kirby
…Hello Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. ached file: per
alert.pdf
) (see attached file: per alert_1.pdf) Regards urvashi CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361170.pdf
EFTA01404302
Dataset 10
2013-10-02
1p
99w
Subject:
RDC ALERT - Neptune, LLC [I]
From:
PWM BIS-Research <
…AMLKYC < Classification: For internal use only Hello Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. (See attached file: Neptune, LLC_RDC
Alert.pdf
) Thanks, Ahsan Manzoor EFTA01404302
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404302.pdf
EFTA01404395
Dataset 10
2013-05-29
1p
160w
Subject:
RDC Alert :--Southern Financial LLC [I]
From:
PWM BIS-Research <pwm.bis-
…file: Southern Financial LLC_RDC Alert8.pdf)(See attached file: Southern Financial LLC_RDC Alert7.pdf)(See attached file: Southern Financial LLC_RDC Alert6.pdf) (See attached file: Southern Financial LLC_RDC Alert5.pdf)(See attached file: Southern Financial LLC_RDC Alert4.pdf)(See attached file: Southern Financial LLC_RDC Alert3.pdf)(See attached file: Southern Financial LLC_RDC Alert2.pdf) (See attached file: Southern Financial LLC_RDC Alertl.pdf)(See attached file: Southern Financial LLC_RDC
Alert.pdf
) EFTA01404395
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404395.pdf
EFTA01364293
Dataset 10
2016-10-12
1p
148w
Subject:
RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke
From:
Prachi Pawa
To:
Cynthia Rodriguez
… PWM BIS-Research Subject: RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke Attachments: Darren Indyke PCR ALERT_Lpdf; Darren Indyke PCR
ALERT.pdf
; Richard Kahn RDC
ALERT.pdf
Hello Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364293.pdf
EFTA01360318
Dataset 10
2013-10-07
1p
120w
Subject:
RDC ALERT -
From:
Ahsan Manzoor
…2013 3:52:20 PM To: CC: PWMUS AMLKYC Subject: RDC ALERT - Attachments: ROC Alert 1.pdf; RDC
Alert.pdf
Classification: For internal use only Hello, Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360318.pdf
EFTA01401477
Dataset 10
2014-11-19
1p
103w
Subject:
PCR ALERT - [I]
From:
PWM BIS-Research < >
…Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. (See attached file: Alert 1.pdf)(See attached file: Alert 2.pdf)(See attached file:
Alert.pdf
) Thanks Ahsan EFTA01401477
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401477.pdf
EFTA01358089
Dataset 10
2014-11-19
1p
116w
Subject:
PCR ALERT -
From:
Ahsan Manzoor
… Alert 2.pdf;
Alert.pdf
Classification: For internal use only Hello Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. slim file: Alert 2.p see attache Alert file…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358089.pdf
EFTA01405753
Dataset 10
2015-02-06
1p
98w
Subject:
per alert [I]
From:
PWM BIS-Research ..; *
…internal use only Hello Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. See attached file: per
alert.pdf
)(See attached file: per alert_l.pdf) Regards Urvashi EFTA01405753
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405753.pdf
EFTA01405560
Dataset 10
2013-10-08
1p
100w
Subject:
rdc alert [I]
From:
PWM BIS-Research <
[email protected]
>
To:
Amanda Kirby
…internal use only Hello Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. (See attached file: per
alert.pdf
) (See attached file: per alert_l.pdf) Regards Urvashi EFTA01405560
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405560.pdf
EFTA01387731
Dataset 10
1p
100w
Subject:
•cic alert [I]
…above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. [attachment ' r
alert.pdf
" deleted by Paul Morris/db/dbcom] [attachment r alert_l.pdf" deleted by Paul morris/db/dbcom] Regards urvashi CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387731.pdf
EFTA00128810
Dataset 9
2015-02-06
4p
818w
Subject:
CLEARED alert [I]
From:
Monifa Crawford [
To:
Amanda Kirby [
From: Monifa Crawford [ on behalf of PWMUS AMLKYC [ Sent: 2/6/2015 4:08:43 PM To: Amanda Kirby [ CC: Subject: CLEARED alert [I] Attachments: ROC Clearance.pdf; rdc
alert.pdf
Classification: For internal use only Hi Amanda: AML Compliance has reviewed the attached alerts for The alerts are a positive match to The first alert refers cketeering lawsuit, to w Ic as cleared of all charges. The second alert refers a 2008 suit in which was named as a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128810.pdf
EFTA01370709
Dataset 10
2013-11-11
1p
226w
Subject:
CLEARED: RDC Alert _ Richard D Kahn (I)
From:
Carl Timcke
To:
Vijay-A Sawant
…CC: PWMUS AMLKYC ; Bradley Gillin I 1; Stewart Oldfield Subject: CLEARED: RDC Alert _ Richard D Kahn (I) Attachments: RDC_alert_Richard D Kahn 2.pdf; RDC_alert _Richard D Kahn.pdf; AML Clearance on Richard Kahn RDC
alert.pdf
Classification: For Internal use only Good morning Vijay, AML Compliance has reviewed the RDC Alerts generated 5/30/18 for Richard D Kahn, signatory/ Director at Southern Trust Company Inc.; 50% owner of Prytanee, LLC, existing client of the Private Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370709.pdf
EFTA01371308
Dataset 10
2017-06-30
1p
186w
Subject:
FW: RDC Alert Richard Kahn II)
From:
Carl Timcke
To:
Kshitij Golani
From: Carl Timcke on behalf of PWMUS AMLKYC Sent: 7/5/2017 11:27:23 AM To: Kshitij Golani Subject: FW: RDC Alert Richard Kahn II) Attachments: Richard Kahn (RDC
Alert).pdf
; Richard Kahn (search).pdf; Richard Kahn Clearance.pdf Classification: For Internal use only Hi K.G., Want to see if you can do these 2 alerts for Richard Kahn? I took a quick glance at the prior clearance from Cynthia. Not sure if it applies to the alerts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371308.pdf
EFTA01402348
Dataset 10
2013-10-08
3p
316w
Subject:
Re: Fw: rdc alert [I]
From:
Amanda Kirby
To:
Paul Morris
…Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. [attachment per
alert.pdf
" deleted by Paul Morris/ [attachment per alert_l.pdf" deleted by Paul Morris/ Regards Urvashi EFTA01402350
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402348.pdf
EFTA01357976
Dataset 10
2015-02-06
1p
177w
Subject:
FW: rdc alert
From:
Amanda Kirby
To:
PWMUS AMLKYC [
[email protected]
From: Amanda Kirby Sent: 2/6/2015 9:56:32 AM To: PWMUS AMLKYC [
[email protected]
Subject: FW: rdc alert Attachments: rdc
alert.pdf
; rdc alert_l.pdf; rdc a lert_2.pdf; RDC Clearance.pdf Classification: For Internal use only These alerts are from 2008. I requested 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357976.pdf
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