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Corpus: 1990-03-17 – 2025-12-01
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EFTA01370709
Dataset 10
2013-11-11
1p
226w
Subject:
CLEARED: RDC Alert _ Richard D Kahn (I)
From:
Carl Timcke
To:
Vijay-A Sawant
From:
Carl Timcke
on behalf of PWMUS AMLKYC Sent: 6/1/2018 9:38:56 AM 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370709.pdf
EFTA01370826
Dataset 10
2013-08-13
1p
223w
Subject:
CLEARED: RDC Alert _Jeffrey Edward Epstein III
From:
Carl Timcke
To:
Vijay-A Sawant I
From:
Carl Timcke
on behalf of PWMUS AMLKYC Sent: 6/1/2018 9:32:46 AM To: Vijay-A Sawant I CC: PWMUS AMLKYC I ; Bradley Gillin I-I; Stewart Oldfield Subject: CLEARED: RDC Alert _Jeffrey Edward Epstein III Attachments: RDC_a lert_leffrey Edward Epstein.pdf; RDC_alert_Jeffrey Edward Epstein 1.pdf; AML Clearance on PCR & RDC Alert Jeffrey Epstein 2013.pdf; AML Clearance on PCR & RDC Alert Jeffrey Epstein.pdf; CLEARED RDC Alert Jeffrey Edward Epstein.pdf…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370826.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
EFTA01371846
Dataset 10
2018-07-30
1p
108w
Subject:
Jeffrey Epstein [I]
From:
Carl Timcke
To:
Kshitij Golani (
From:
Carl Timcke
Sent: 7/30/2018 4:00:10 PM To: Kshitij Golani ( Subject: Jeffrey Epstein [I] Attachments: CLEARED_ Jeffrey Epstein.pdf; RDC and PCR Alerts for Jeffrey Epstein.pdf Classification: For Internal use only Hi K.G, I have attached what I believe were the original alerts from 2013 and the clearance from 2013. I the attached clearance ties in with the approval from Chip Packard. Regards,
Carl Timcke
Carl Timcke
Associate I AML Compliance Officer DB USA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371846.pdf
EFTA01372499
Dataset 10
2017-07-07
1p
173w
Subject:
FW: RDC Alert Southern Financial LLC
From:
Carl Timcke
To:
Kshitij Golani
From:
Carl Timcke
on behalf of PWMUS AMLKYC Sent: 7/10/2017 2:35:24 PM To: Kshitij Golani Subject: FW: RDC Alert Southern Financial LLC Attachments RDC Alert_Southern Financial LLC.PDF Classification: For Internal ties only From: Cynthia Rodriguez Sent: Friday, July 07, 2017 1:00 PM To: PWMUS AMLICYC < > Subject: RDC Alert Southern Financial LLC [I) Classification: For internal use only Dear AML Compliance, Attached is an RDC alert for Southern Financial LLC, part of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372499.pdf
EFTA01364114
Dataset 10
2018-02-06
1p
266w
Subject:
CLEARED: RUSH RDC Alert_ The 2017 Caterpillar Trust DI
From:
Carl Timcke
To:
Cynthia Rodriguez
From:
Carl Timcke
on behalf of PWMUS AMLKYC I I Sent: 2/6/2018 10:45:37 AM To: Cynthia Rodriguez CC: PWMUS AMLKYC Subject: CLEARED: RUSH RDC Alert_ The 2017 Caterpillar Trust DI Attachments: RDC alert_ The 2017 Caterpillar Trust.pdf; ROC alert_ 1 The 2017 Caterpillar Trust.pdf Importance: High Classification: For Internal use only Good morning Cynthia, AML Compliance has reviewed the 2 RDC Alerts generated 2/5/18 for The 2017 Caterpillar Trust, a new account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364114.pdf
EFTA01416736
Dataset 10
2018-07-30
1p
87w
Subject:
Jeffrey Epstein [I]
From:
Carl Timcke
To:
Kshitij Golani
Subject: Jeffrey Epstein [I] From:
Carl Timcke
Date: Mon, 30 Jul 2018 16:00:10 -0400 To: Kshitij Golani Classification: For internal use only Hi K.G, I have attached what I believe were the original alerts from 2013 and the clearance from 2013. I the attached clearance ties in with the approval from Chip Packard. Regards,
Carl Timcke
fcid:1
[email protected]
Carl Timcke
Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416736.pdf
EFTA01299262
Dataset 10
2013-08-13
2p
443w
Subject:
CLEARED: RUSH RDC Alert_ Jeffrey Edward Epstein [I]
From:
Carl Timcke on behalf of PWMUS AMLKYC
To:
Cynthia Rodriguez
Cynthia Rodriguez From:
Carl Timcke
on behalf of PWMUS AMLKYC Sent: Tuesday, February 06. 2018 10:45 AM To: Cynthia Rodriguez Cc: PWMUS AMLKYC Subject: CLEARED: RUSH RDC Alert_ Jeffrey Edward Epstein [I] Attachments: RDC alert_ Jeffrey Edward Epstein.pdf; RDC alert_ 1 Jeffrey Edward Epstein.pdf; CLEARED Jeffrey Epstein _RDC Alert,Jeffrey Epstein PCR Aler.pdf; Chip Packard Approval - Jeffrey Epstein.pdf Importance: High Classification: For Internal use only Good morning Cynthia, AML Compliance has reviewed the 2 RDC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299262.pdf
EFTA01299279
Dataset 10
2018-06-04
2p
322w
Subject:
CLEARED: Fircosoft Alert_ Caroline Sophie Camille Lang [ff
From:
Carl Timcke on behalf of PWMUS AMLKYC
To:
Vijay-A Sawant
Vijay-A Sawant From:
Carl Timcke
on behalf of PWMUS AMLKYC Sent: Monday, June 04, 2018 6:29 PM To: Vijay-A Sawant Cc: PWMUS AMLKYC; Stewart Oldfield; Bradley Gillin Subject: CLEARED: Fircosoft Alert_ Caroline Sophie Camille Lang [ff Attachments: Fircosoft_alert_Caroline Sophie Camille Lang.pdf Follow Up Flag: Follow up Flag Status: Flagged Classification: For internal use only Good morning Vijay, AML Compliance has reviewed the Fircosoft Alert generated 5/31/18 for Caroline Lang, Grantor/Trustee of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299279.pdf
EFTA01299277
Dataset 10
2018-06-01
2p
301w
Subject:
CLEARED: RDC Alert _ Richard D Kahn [1]
From:
Carl Timcke on behalf of PWMUS AMLKYC
To:
Vijay-A Sawant
Vijay-A Sawant From:
Carl Timcke
on behalf of PWMUS AMLKYC Sent: Friday, June 01, 2018 7:09 PM To: Vijay-A Sawant Cc: PWMUS AMLKYC; Bradley Gillin; Stewart Oldfield Subject: CLEARED: RDC Alert _ Richard D Kahn [1] Attachments: RDC_alert_Richard D Kahn 2.pdf, RDC_alert_Richard D Kahn.pdf, AML Clearance on Richard Kahn RDC alertpdf Follow Up Flag: Follow up Flag Status: Flagged Classification: For Internal use only Good morning Vijay, AML Compliance has reviewed the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299277.pdf
EFTA01299264
Dataset 10
2018-02-06
2p
470w
Subject:
CLEARED: RUSH RDC Alert_ The 2017 Caterpillar Trust [I]
From:
Carl Timcke on behalf of PWMUS AMLKYC
To:
Cynthia Rodriguez
Cynthia Rodriguez From:
Carl Timcke
on behalf of PWMUS AMLKYC Sent: Tuesday, February 06, 2018 10:46 AM To: Cynthia Rodriguez Cc: PWMUS AMLKYC Subject: CLEARED: RUSH RDC Alert_ The 2017 Caterpillar Trust [I] Attachments: RDC alert_ The 2017 Caterpillar Trust.pdf; RDC alert_ 1 The 2017 Caterpillar Trust.pdf Importance: High Classification: For Internal use only Good morning Cynthia, AML Compliance has reviewed the 2 ROC Alerts generated 2/5/18 for The 2017 Caterpillar Trust, a new account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299264.pdf
EFTA01299281
Dataset 10
2013-11-11
2p
309w
Subject:
CLEARED: RDC Alert _ Richard D Kahn (II
From:
Carl Timcke (/O=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP
To:
Vijay-A Sawant (/0=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP
Message From:
Carl Timcke
(/O=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=TIMCCARAEF] On behalf of PWMUS AMLKYC(/OrEXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF235PDLT)/CN=RECIPIENTS/CN=AMLKPWM•GX5284) Sent: 6/1/2018 1:38:56 PM To: Vijay-A Sawant (/0=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=Sawayija685) CC: PWMUS AMLKYC VO=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=AmIkpwm-gxs284l; Bradley Gillin l/O=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=Gillbra73c1; Stewart Oldfield l/0=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=Oldfsteacal Subject: CLEARED: RDC Alert _ Richard D…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299281.pdf
EFTA01255924
Dataset 9
2018-06-01
2p
308w
Subject:
CLEARED: RDC Alert _ Jeffrey Edward Epstein [I]
From:
Carl Timcke on behalf of PWMUS AMLKYC
To:
Vijay-A Sawant
Vijay-A Sawant From:
Carl Timcke
on behalf of PWMUS AMLKYC Sent: Friday, June 01, 2018 7:03 PM To: Vijay-A Sawant Cc: PWMUS AMLKYC; Bradley Gillin; Stewart Oldfield Subject: CLEARED: RDC Alert _ Jeffrey Edward Epstein [I] Attachments: RDC_alert_leffrey Edward Epstein.pdf; RDC_alert_Jeffrey Edward Epstein 1.pdf; AML Clearance on PCR & RDC Alert Jeffrey Epstein 2013.pdt AML Clearance on PCR & RDC Alert Jeffrey Epstein.pdf, CLEARED RDC Alert Jeffrey Edward Epstein.pdf, Chip Packard…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255924.pdf
EFTA01371882
Dataset 10
2018-07-30
1p
205w
Subject:
Fw from Notes archive: Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert (II
From:
Gwen Hill on behalf of PWMUS AMLKYC
To:
Carl Timcke
Carl Timcke
From: Gwen Hill on behalf of PWMUS AMLKYC Sent: Monday, July 30, 2018 3:53 PM To:
Carl Timcke
Subject: Fw from Notes archive: Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert (II Attachments: Jeffrey Epstein _RDC Alert.pdf; Jeffrey Epstein _RDC Alert.1.pdf; Jeffrey Epstein_PCR Alert.pdf; Jeffrey Epstein _PCR Alert 2.pdf; Jeffrey Epstein_PCR Alert.1.pdf Forwarded by Gwen Hill/db/dbcom on 07/30/2018 03:52PM To: From: PWM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371882.pdf
EFTA01416780
Dataset 10
2018-07-30
1p
195w
Subject:
Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert (I)
From:
PWM BIS-Research/db/dbcom
Carl Timcke
From: Sent: To: Subject: Attachments: Gwen Hill on behalf of PWMUS AMLKYC Monday, July 30, 2018 3:53 PM Carl Timeke Fw from Notes archive: Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert (I) Jeffrey Epstein _RDC Alert.pdf; Jeffrey Epstein _RDC Alert.l.pdf; Jeffrey Epstein_PCR Alert.pdf; Jeffrey Epstein _PCR Alert 2.pdf; Jeffrey Epstein_PCR Alert.l.pdf Forward com on 07/30/2018 03:52PM ----To: Amanda Kirby From: PWM BIS-Research…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416780.pdf
EFTA01416421
Dataset 10
2017-06-30
2p
178w
Subject:
FW: RDC Alert Richard Kahn [I]
From:
PWMUS AMLKYC
To:
Kshitij Golani
…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. Let me know if you have any questions. Regards,
Carl Timcke
{cid:1
[email protected]
}
Carl Timcke
Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2nd floor 6. USA {cid:
[email protected]
} EFTA01416421 From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416421.pdf
EFTA01297231
Dataset 10
2017-06-28
5p
1,504w
Subject:
CLEARED: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke
From:
Kshitij Golani [/o=EXCHANGE/ou=Exchange Administrative Group
To:
Cynthia Rodriguez VoirEXCHANGE/ou=Ezchange Administrative Group
…CAMS Vice President I AML Compliance Officer From:
Carl Timcke
On Behalf Of PWMUS AMLKYC Sent: Wednesday, June 28, 2017 11:58 AM To: Kshitij Golani < Subject: FW: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke Classification: For internal use only Hi K.G., I'm having issues opening the email attachments. Please let me know if you are missing anything or I can assist. Regards,
Carl Timcke
SDNY_GM_00060124 CONFIDENTIAL - PURSUANT TO FED R.QQN(F…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297231.pdf
EFTA01415284
Dataset 10
2018-06-01
3p
236w
Subject:
CLEARED: RDC Alert Jeffre Edward Epstein [I]
From:
PWMUS AMLKYC
To:
Vijay-A Sawant
…reviewed the subject matter of this alert and provided clearance on August 13, 2013 and October 13, 2016 for KYC I have attached the clearance for your reference. Please attach all attachments to the KYC. Regards,
Carl Timcke
fcid:1
[email protected]
Carl Timcke
Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2nd floor Jacksonville Florida 32256. USA Tel. EFTA01415284 Email {cid:
[email protected]
}…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415284.pdf
EFTA01299260
Dataset 10
2017-07-10
2p
483w
Subject:
CLEARED: RDC Alert Southern Financial LLC [I]
From:
Kshitij Golani
To:
Cynthia Rodriguez
…there is reasonable belief that the alerted subject is not our client. Thanks a Kshitij Golani (KG.), CAMS Vice President I AML Compliance Officer Deutsche Bank 60 836 New York, NY, USA Tel. Email From:
Carl Timcke
On Behalf Of PWMUS AMLKYC Sent: Monday, July 10, 2017 2:35 PM 1 SDNY_GM_00065080 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0027905 EFTA_00175580 EFTA01299260 To: Kshitij Golani < Subject: FW: ROC Alert Southern Financial LLC [I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299260.pdf
EFTA01436449
Dataset 10
2018-06-04
3p
287w
Subject:
CLEARED: Fircosoft Alert_ Caroline Sophie Camille Lang [I]
From:
PWMUS AMLKYC <
[email protected]
>
To:
Vijay-A Sawant <
…name/nm0485701/ Photo: https://www.gettyimages.co.uk/photos/caroline-lang?- sort=mostpopular&mediatype=photography&phrase=caroline%2Olang# AML Compliance clears this alert from AML perspective as a false positive as the occupation, physical appearance and location of Our Party do not match that of the Alert Subject. Regards, EFTA01436449
Carl Timcke
fcid:1
[email protected]
Carl Timcke
Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2nd floor Jacksonville…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436449.pdf
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