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"Alerted Individual"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01373950
Dataset 10
1p
199w
…Whereas,
Alerted Individual
name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.biziournals.com/southfiorida/search?q=cY022Jeffrey+Kahn%22&title=%3Fiframe%3Dtrue&width=95%253height =95,025+title%3D+title%3D+title%3D+title%3D%20title= Alert #2: Alert is False Positive. Mismatch Individuals.
Alerted Individual
Name is Richard Kahn who violated NYSE Arca Equities Rule by failing to provide testimony as requested by FINRA. https://www.cgicatle.co.in/url?url=https…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373950.pdf
EFTA01374232
Dataset 10
2014-12-19
1p
141w
…Mismatch Individuals. Our cli • nt name is Richard Kahn who • Southern Financial LLC. Whereas,
Alerted Individual
name is Alert #2: Alert is False Positive. Mismatch Individuals.
Alerted Individual
Name is Richard Kahn Alert #3: Alert is False Positive.
Alerted Individual
Richard L Kahn NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Stpervisor I COB - RDC LOOKBACK TEAM DBOI Global Services Private Limited Global Gumless Services VTP.Electromc C . Hosts Road. 56010D Bangalore. India PospiftoNT geranit Manikandan Muralkiharan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374232.pdf
EFTA01374253
Dataset 10
2014-12-19
1p
197w
Subject:
Re: Fw EDD package for the RID: ONB-120902 LKYCUS-3443 Party name : 6ol4tlern Financial LLC ROC alert Review - Very Urgent (1)
…Whereas,
Alerted Individual
name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.biziournals.corrilsouthflorida/search?q=%22Jeffrev+Kahn%22&title=%3Fiframe%3Dtrue&width=95%25&height =95°/025+title%3D+title%3D+title%3D+title%3D°/020title= Alert #2: Alert is False Positive. Mismatch Individuals.
Alerted Individual
Name is Richard Kahn who violated NYSE Arca Equities Rule by failing to provide testimony as requested by FINRA. htlps://www.q000le.co.in/url…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374253.pdf
EFTA01374434
Dataset 10
1p
196w
…Whereas,
Alerted Individual
name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.biziournals.comrsouthfloridarsearch?q=%22Jeffrev+Kahn%228aitle=%3Fiframe%3Dtrue&width=95%25&heiciht =95%25+title%3D+title%3D+tille%3D+title%3D%20title= Alert #2: Alert is False Positive. Mismatch Individuals.
Alerted Individual
Name is Richard Kahn who violated NYSE Arca Equities Rule by failing to provide testimony as requested by FINRA. ralps://www.google.co.in/url?ud=https://www…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374434.pdf
EFTA01373144
Dataset 10
1p
170w
…LLC. Whereas,
Alerted Individual
name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.biziournals.com/southflorida/search?q=°/022Jeffrey+Kahn%2284ille=%3Fiframe%3Dtrue&width=95%258theight =95%25+Ittle%3D+title%3D+title%3D+tille%3D0/020title= Alert #2: Alert is False Positive. Mismatch Individuals.
Alerted Individual
Name is Richard Kahn who violated NYSE Arca Equities Rule by failing to provide testimony as requested by FINRA. https://www.0000le.co. in/url…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373144.pdf
EFTA01373329
Dataset 10
2014-12-19
1p
176w
…Whereas,
Alerted Individual
name is Richard Jeffrey Kahn who is and wasU http://www.biziournals.conVsouthflorida/search?q=%22Jeffrev+Kahn%228,title=%3Fiframe%3Dtrue&width=95%25&height =95%25+title%3D+title%3D+title%3D+title%3D°./020title= Alert #2: Alert is False Positive. Mismatch Individuals.
Alerted Individual
Name is Richard Kahn who https://www.google.co.in/url?url=https://www.nyse.com/pdfs/12-ARCA- 3.pdf&rct=i&frm=184=8,esrc=s&sa=USei=MD6UVIedDsWPuAT924DoCQ&ved=0CBMQFLAA&usq=AFCtiCNH6TerGC ha K BRHqY5DUNOCAX7ziw Alert #3: CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373329.pdf
EFTA01373361
Dataset 10
2014-12-19
1p
191w
…Mismatch Individuals. Our client name is Richard Kahn who is controllin erson of Southern Financial LLC. Whereas,
Alerted Individual
name is Richard Jeffrey Kahn who is and was ■ hffp://www.biziournals.corn/southflorida/search?q=%22Jeffrey+Kahn%228ititle=%3Fiframe%3Dtrue&width=95%258height =95c/025+title%3D+title%3D+title%3D+title%3D%20title= Alert #2: Alert is False Positive. Mismatch Individuals.
Alerted Individual
Name is Richard Kahn who htt ps://www.gDogle.co. in/url?url=https://www. n vse…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373361.pdf
EFTA01373531
Dataset 10
1p
171w
…client name is Richard Kahn who is controlling person of Southern Financial LLC. Whereas,
Alerted Individual
name is Richard Jeffrey Kahn who is for http://www.biziournals.com/southfloridaisearch?q=0/622Jeffrey+Kahn%228.title=%3Fiframe0/03Dtrue&width=95%258height =95%25+title%3D+title%3D+title%3D+title%3D%20title= Alert #2: Alert is False Positive. Mismatch Individuals.
Alerted Individual
Name is Richard Kahn who https://www.qo ogle.co. in/url?url=https://www.nyse.com/pdfs/12-ARCA- 3.pdf…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373531.pdf
EFTA01373653
Dataset 10
2014-12-19
1p
202w
…Whereas,
Alerted Individual
name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.biziournals.conVsouthfloridaisearch?q="1,22Jeffrev+Kahn%22&tille=%3Fiframeto3Dtrue&width=95e/0258,height =95°/025-ifitle%3D+title%3D+title%3D+title%3D%20title= Alert #2: Alert is False Positive. Mismatch Individuals.
Alerted Individual
Name is Richard Kahn who violated NYSE Arca Equities Rule by failing to provide testimony as requested by FINRA. https://www.uoorfie.co.in/url?url=https…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373653.pdf
EFTA01373922
Dataset 10
2014-12-19
1p
194w
…Whereas,
Alerted Individual
name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.biziournals.com/southfloridaisearch?q=%22Jeffrey+Kahn%228.title=%3Fiframe0/03Dtrue&width=95%258,height =95%25+title%3D+title%3D+title%3D+title%3D%20title= Alert #2: Alert is False Positive. Mismatch Individuals.
Alerted Individual
Name is Richard Kahn who violated NYSE Arca Equities Rule by failing to provide testimony as requested by FINRA. https://www.gooqle.co.in/url…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373922.pdf
EFTA01373330
Dataset 10
2014-12-19
1p
194w
Alert is False Positive.
Alerted Individual
Richard L Kahn is not related to any entity and is a drug dealer as per internal research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Stvervisor I COB • RDC LOOKBACK TEAM DBOI Global Services Private Limited Global Business Services VTP I • Hosts Road. 560100 Bangalore. India Parritrwiter Perpnion. Manikandan Muralidharan-12/19/2014 08:23:07 PM--Classification: For internal use only HI Team, Request you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373330.pdf
EFTA01373011
Dataset 10
2014-12-19
1p
214w
…Mismatch Individuals.
Alerted Individual
Name is Richard Kahn who violated NYSE Arca Equities Rule by failing to provide testimony as requested by FINRA. htlps://www.gooale.co.in/url?url=https://www.nyse.com/pdfs/12-ARCA- 3.pdf&rct=i&frm=18q=&esrc=s&sa=lflei=MD6UVIedDsVVPuAT924DoCO&ved=0CBMGFIAA8rusq=AFaCNH6TerGChaK BRHqY5DUNOCAX7ziw Alert #3: Alert is False Positive.
Alerted Individual
Richard L Kahn is not related to any entity and is a drug dealer as per internal research. Hence no escalation required. NOTE: PCR is NO HIT Kind…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373011.pdf
EFTA01373061
Dataset 10
2014-12-19
1p
190w
3.pdf&rct=j&frm=18q=8.esrc=s&sa=U8ei=MD6UVIedDsWPuAT924DoCCi&ved=0CBMQ9AA&usg=AFQICNH6TerGehaK BRHV5DUNOCAX7ziw Alert #3: Alert is False Positive.
Alerted Individual
Richard L Kahn is not related to any entity and is a drug dealer as per internal research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Supervisor I COB • RDC LOOKBACK TEAM DBOI Global Services Prrvale Limited Global Business Services 100 Bangalore, India PAssitri,frPe4bnn. Manikandan Muralidharan---12/19/2014 08:23:07 PM---Classification: For…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373061.pdf
EFTA01373114
Dataset 10
2014-12-19
1p
230w
…Whereas,
Alerted Individual
name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.biziournals.conVsouthflorida/search?q=%22Jeffrev+Kahn%228title=%3Fiframe/03Dtrue&width=95%258height =95%25+title%3D+titletro3D+litle%3D+title%3D%20title= Alert #2: Alert is False Positive. Mismatch Individuals.
Alerted Individual
Name is Richard Kahn who violated NYSE Arca Equities Rule by failing to provide testimony as requested by FINRA. https://www.google.co.in/url?url=https://www.nyse…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373114.pdf
EFTA01373060
Dataset 10
2014-12-19
1p
210w
…Whereas,
Alerted Individual
name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.biziournals.conVsouthfloridaisearch?q°422Jeffrev+Kahn%22&tille=%3Fiframeto3Dtrue&width=95e/0258,height =95°/025-ifitle%3D+title%3D+title%3D+title%3D%20title= Alert #2: Alert is False Positive. Mismatch Individuals.
Alerted Individual
Name is Richard Kahn who violated NYSE Arca Equities Rule by failing to provide testimony as requested by FINRA. https://www.uoorfie.co.in/url?url=https://www.nyse…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373060.pdf
EFTA01418547
Dataset 10
2015-01-07
36p
3,933w
Subject:
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
From:
Wayne Salit <
[email protected]
>
To:
Michael Koplowitz <michael.koplowitz@db com>
…Whereas,
Alerted Individual
name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. EFTA01418562 http://www.bizjournals.com/southflorida/search?- q=9622Jeffrey+Kahn9622&title=963Fiframe963Dtrue&width=959625&height=959625+title963- D+title963D+title963D+title963D9620title= Alert #2: Alert is False Positive. Mismatch Individuals.
Alerted Individual
Name is Richard Kahn who violated NYSE Arca Equities Rule by failing to provide testimony as requested by FINRA. https://www.google.co.in/url?url=https://www.nyse.com/pdfs/12- ARCA-3.pdf…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418547.pdf
EFTA01418356
Dataset 10
2015-01-07
36p
3,865w
Subject:
RE: EDD package for the RID : Party name :
From:
Michael Koplowitz ‹ >
To:
Wayne Salit
…Whereas,
Alerted Individual
name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.bizjournals.com/southflorida/search?- q=9622Jeffrey+Kahn9622&title=963Fiframe963Dtrue&width=959625&height=959625+title963- D+title963D+title963D+title963D9620title= Alert #2: Alert is False Positive. Mismatch Individuals.
Alerted Individual
Name is Richard Kahn who violated NYSE Arca Equities Rule by failing to provide testimony as requested by FINRA. https://www.google.co.in/url?url=https://www.nyse.com/pdfs/12- ARCA-3.pdf&rct=j…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418356.pdf
EFTA01419393
Dataset 10
2014-12-23
32p
3,569w
Subject:
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
From:
Wayne Salit
To:
John Juul
…Whereas,
Alerted Individual
name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.bizjournals.com/southflorida/search?- q=9622Jeffrey+Kahn9622&title=963Fiframe963Dtrue&width=959625&height=959625+title963- D+title963D+title963D+title963D9620title= Alert #2: EFTA01419405 Alert is False Positive. Mismatch Individuals.
Alerted Individual
Name is Richard Kahn who violated NYSE Arca Equities Rule by failing to provide testimony as requested by FINRA. https://www.google.co.in/url?url=https://www.nyse.com/pdfs/12- ARCA-3.pdf…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419393.pdf
EFTA01419098
Dataset 10
2014-12-23
30p
3,438w
Subject:
FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
From:
Wayne Salit
To:
John Juul
…Whereas,
Alerted Individual
name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.bizjournals.com/southflorida/search?- q=9622Jeffrey+Kahn9622&title=963Fiframe963Dtrue&width=959625&height=959625+title963- D+title963D+title963D+title963D9620title= Alert #2: Alert is False Positive. Mismatch Individuals.
Alerted Individual
Name is Richard Kahn who violated NYSE Arca Equities Rule by failing to provide testimony as requested by FINRA. https://www.google.co.in/url?url=https://www.nyse.com/pdfs/12- ARCA-3.pdf&rct=j…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419098.pdf
EFTA01419338
Dataset 10
2014-12-23
33p
3,675w
Subject:
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
From:
Wayne Salit
To:
John Juul
…Whereas,
Alerted Individual
name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity. http://www.bizjournals.com/southflorida/search?- EFTA01419351 q=9622Jeffrey+Kahn9622&title=963Fiframe963Dtrue&width=959625&height=959625+title963- D+title963D+title963D+title963D9620title= Alert #2: Alert is False Positive. Mismatch Individuals.
Alerted Individual
Name is Richard Kahn who violated NYSE Arca Equities Rule by failing to provide testimony as requested by FINRA. https://www.google.co.in/url?url=https://www.nyse.com/pdfs/12- ARCA-3.pdf…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419338.pdf
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