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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
…Parkway, 2nd floor Jacksonville, Florida 32256. USA Tel. Email Pastrrisi,fr Peeferon, From: Sent: Friday, June 01, 2018 5:35 AM To: PWMUS AMLKYC Cc: Stewart Oldfield < >; Bradley Gillin < Subject: Clearance Required on RDC Alert _
Richard D
Kahn Hello Team, We are seeking your updated approval for the attached RDC alert on
Richard D
Kahn, relating to KYC Case#01946825. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063694 CONFIDENTIAL SDNY_GM_00209878 EFTA01370709
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370709.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
…< >; Bradley Gillin < Subject: Clearance Required on RDC Alert _
Richard D
Kahn SDNY_GM_00065120 CONFIDENTIAL — PURSUANT TO FED. ,QQ! 1 DENTIAL 6(ej DB-SDNY-0027945 EFTA_00 I 75620 EFTA01299277 Hello Team, We are seeking your updated approval for the attached RDC alert on
Richard D
Kahn relating to KYC Case#0194682S. Previous approvals also attached in this email for your reference, thanks in advance. Regards, Vijay Sawant KYC Case Representative Deutsche GB Centre Private Limited…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299277.pdf
EFTA01405159
Dataset 10
2013-09-03
1p
111w
Subject:
Richard D
Kahn rdc alert [I]
From:
PWM BIS-Research <
To:
Amanda Kirby < •>
Subject:
Richard D
Kahn rdc alert [I] From: PWM BIS-Research < Date: Tue, 03 Sep 2013 16:31:55 -0400 To: Amanda Kirby < •> Cc: PWMUS 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405159.pdf
EFTA01448852
Dataset 10
2012-04-20
1p
317w
Subject:
CLEARED
Richard D
Kahn rdc alert hj
From:
Michael Vila -
To:
Amanda Kirby
…PWMUSAMLKYC Sent: 9/4/2013 4:28:36 PM To: Amanda Kirby CC: Andrea Klingenberg ; Paul Morri PWM BIS-Research PWMUS AMLKYC I Urvashi Lavania Subject: CLEARED
Richard D
Kahn rdc alert hj Attachments:
Richard D
Kahn rdc alert.pdf;
Richard D
Kahn rdc alert_1.pdf Classification: For internal use only Hi Amanda - As per our conversation, AML Compliance clears the below alert - this is a POSITIVE hit - this alert was generated regarding the trustee of the perspective client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448852.pdf
EFTA01448853
Dataset 10
2013-09-03
1p
119w
Subject:
Richard D
Kahn rdc alert
To:
Amanda Kirby
…Subject:
Richard D
Kahn rdc alert [17 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. [attachment "
Richard D
Kahn rdc alert.pdf…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448853.pdf
EFTA01360338
Dataset 10
2013-09-03
1p
207w
Subject:
Richard I) Kahn rdc alert
From:
PWM BIS-Res
To:
Amanda Kirby
…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 "
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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360338.pdf
EFTA01421783
Dataset 10
2018-06-01
1p
100w
Subject:
Clearance Required on RDC Alert
Richard D
Kahn
From:
Vijay-A Sawant
To:
PWMUS AMLKYC
Subject: Clearance Required on RDC Alert
Richard D
Kahn From: Vijay-A Sawant Date: Fri, 01 Jun 2018 05:34:46 -0400 To: PWMUS AMLKYC Cc: Stewart Oldfield Bradley Gillin Hello Team, We are seeking your updated approval for the attached RDC alert on
Richard D
Kahn, relating to KYC Case#01946825. Previous approvals also attached in this email for your reference, thanks in advance. Regards, {cid:1
[email protected]
} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421783.pdf
EFTA01361851
Dataset 10
2013-09-03
1p
173w
Subject:
Re:
Richard D
Kahn rdc alert III
From:
Amanda Kirby
To:
PWM 815-Research
[email protected]
… Urvashi Lavania Subject: Re:
Richard D
Kahn rdc alert III Classification: For internal use only Hi, Thank you for this. I don't see the research report on the Process Portal. Can you please send it to me? From: PWM BIS-Research/db/dbcomODBAPAC To: Amanda Kirby/db/dbcom@OBAMERICAS, Cc: PWMUS AMLICYC/db/dbcom@OBAmericas Date: 09/03/2013 04:32 PM Subject:
Richard D
Kahn rdc alert [I] classification: For internal use only Hello, Attached is an alert…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361851.pdf
EFTA01299231
Dataset 10
2012-04-20
2p
385w
Subject:
CLEARED
Richard D
Kahn rdc alert [I]
ACM TO Cc Date 09/04/2013 04:28 PM Subject: CLEARED
Richard D
Kahn rdc alert [I] Classification: For internal use only Hi Amanda - As per our conversation, AML Compliance clears the below alert - this is a POSITIVE hit - this alert was generated regarding the trustee of the perspective client, a trust for Jeffrey Espstien, who is a current DB Client. The trustee is an account, who is named in an NYSE ARCA, Inc regulatory proceeding dated April 20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299231.pdf
EFTA01299248
Dataset 10
2013-02-26
2p
472w
Subject:
Revised_CLEARED_
Richard D
Kahn rdc alert [II
…PM Subject
Richard D
Kahn rdc alert In 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. [attachment "
Richard D
Kahn rdc alert…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299248.pdf
EFTA01404972
Dataset 10
2013-11-01
2p
453w
Subject:
Revised CLEARED
Richard D
Kahn alert [I)
From:
PWMUS AMLKYC
To:
Amanda Kirby
Subject: Revised CLEARED
Richard D
Kahn alert [I) From: PWMUS AMLKYC Date: Fri, 01 Nov 2013 10:53:59 To: Amanda Kirby Cc: Jacqueline Lightbod PWMUS AMLKYC Janice Franklin < Classification: For internal use only Hi Amanda - This is a revision to the below clearance for Mr. Kahn - after further review it appears the below alert dated 9/3/2013 is a false positive. AML Compliance has reviewed an email dated 10/31/2013 that the business received from Mr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404972.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
…SDNY_GM_00065124 CONFIDENTIAL - PURSUANT TO FED. R.CkON(F IDENTIAL DB-SDNY-0027949 EFTA_OOI 75624 EFTA01299281 To: PWM US AMLKYC <
[email protected]
> Cc: Stewart Oldfield < >; Bradley Gillin Subject: Clearance Required on RDC Alert _
Richard D
Kahn Hello Team, We are seeking your updated approval for the attached RDC alert on
Richard D
Kahn, relating to KYC Casett01946825. Previous approvals also attached in this email for your reference, thanks in advance. Regards, Vijay Sawant KYC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299281.pdf
EFTA01255928
Dataset 9
2018-08-21
2p
270w
Subject:
CLEARED: RDC ALERT_ Richard Kahn [I]
From:
Velmir Vejzovic
To:
Alka Babu
…Sent: Tuesday, August 21, 2018 1:19 AM To: Alka Babu Cc: PWMUS AMLKYC Subject: CLEARED: RDC ALERT_ Richard Kahn [I] Attachments: RDC ALERT_ Richard Kahn.pdf,AML Clearance on Richard Kahn RDC alert.pdf Classification: For Internal use only Hi Alka, BLAFC-WM has reviewed the RDC Alerts generated 8/17/18 for
Richard D
Kahn, associated with Southern Financial Relationship. (KYC BLAFC-WM previously reviewed the subject matter of this alert and provided clearance on November 11, 2013…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255928.pdf
EFTA01375512
Dataset 10
2018-06-01
1p
135w
Subject:
Clearance Required on RDC Alert _
Richard D
Kahn
From:
Vijay-A Sawant
To:
PWMUS AMLKYC
…Oldfield ; Bradley Gillin Subject: Clearance Required on RDC Alert _
Richard D
Kahn Attachments: RDC_alert_
Richard D
Kahn 2.pdf; RDC_alert_Richard O Kahn.pdf; AML Clearance on RDC alert Richard Kahn and PCR alert Darren indyke.pdf; AML Clearance on Richard Kahn RDC alert.pdf Hello Team, We are seeking your updated approval for the attached RDC alert on
Richard D
Kahn relating to KYC Casa Previous approvals also attached in this email for your reference, thanks in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375512.pdf
EFTA01746549
Dataset 10
2015-04-15
3p
422w
Subject:
RE: FW: All Family Entities delegation chart - updated
From:
Richard Joslin
To:
Jeffrey E. <jeeyacation©gmail.com>
…2011 Trust Trustee: Leon D. Black; Admin Trustee Trust Co DE From: Heather Gray Sent: Friday, April 10, 2015 7:20 PM To: Ada Clapp;
Richard D
'Agostino; Richard Joslin Cc: Brad Wechsler Subject: All Family Entities delegation chart - updated Attached is the updated (and corrected) chart. Best, Heather From: Heather Gray Sent: Friday, April 10, 2015 6:43 PM EFTA_R1_00040315 EFTA01746549 To: Adae; Rich D'Agostino Richard Joslin Cc: Bradley J. Wechsler Subject: RE: All Family Entities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746549.pdf
EFTA01854098
Dataset 10
2014-07-30
2p
350w
Subject:
FW: LDB - Tax Transcripts - Illinois Gaming Board
From:
Richard Joslin
To:
Jeffrey E.[
[email protected]
]
…Vincent [mailto: Sent: Wednesday, July 30, 2014 2:45 PM To:
Richard D
'Agostino; Richard Joslin Cc: Eileen Alcxandcrson; Lui, Shirley Subject: RE: LDB - Tax Transcripts - Illinois Gaming Board Pardon me, forwarding to Rich J. Thanks. From: Colavita, Vincent Sent: Wednesday, July To:
Richard D
'Agostino Cc: Eileen Alexanderson ; Lui, Shirley Subject: LDB - Tax Transcripts - Illinois Gaming Board Hi Rich, EFTA_R1_00250069 EFTA01854098 We just wanted to give you the heads up that we ordered tax transcripts for Leon…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01854098.pdf
EFTA01920076
Dataset 10
2014-06-18
1p
108w
Subject:
AP SHL Investors
From:
Richard Kahn
To:
Richard Joslin[
To: Richard Joslin[ Cc:
Richard D
'Agostin ; jeffrey E
[email protected]
] From: Richard Kahn Sent Wed 6/18/2014 7:42:50 PM Subject: AP SHL Investors Financial Trust Company - AP SHL Investors LLC 2012.pdf We did receive a K-1 after the FTC 2012 tax return was filed. They historically have sent us our K-1 every year after or on 9/15. We reported the sale and wrote off the balance to long-term capital gain…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920076.pdf
EFTA02101585
Dataset 10
2014-07-29
1p
106w
Subject:
RE: 2:30 Meeting Today at Jeffrey's home
From:
Richard D'Agostino
To:
Eileen Alexanderson; Alan Dlugash; Alan Halperin; Ada Clapp; Larry Delson;
To: From:
Richard D
'Agostino Sent: Tue 7/29/2014 11:49:53 AM Subject: RE: 2:30 Meeting Today at Jeffrey's home ok Ori•inal ttessa•e From: Sent: Tuesday, July 29, 2014 7:47 AM To: Eileen Alexanderson; Alan Dlugash; Alan Halperin; Ada Clapp; Larry Delson; Rich Kahn; Richard Joslin;
Richard D
'Agostino; Tom Turrin, CPA; Darren Indyke Subject: 2:30 Meeting Today at Jeffrey's home Jeffrey would like to move the meeting today to start…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101585.pdf
EFTA01745874
Dataset 10
2015-04-10
2p
164w
Subject:
RE: BofA Personal Financial Statements
From:
Richard Joslin < >
To:
Jeffrey Epstein leeyacation mail.com>
From: Richard Joslin < > To: Jeffrey Epstein leeyacation mail.com> Cc:
Richard D
'Agostino > Subject: RE: BofA Personal Financial Statements Sent: Tuesday, April 28. 2015 2:21:54 PM DETAIL OF ACCOUNTS PAYABLE DEC 31 2014 ENTITY/ PERSON DESCRIP AMOUNT JMWT LLC DUE TO PHAIDON GLOBAL (4,296) APO1 GRAT #2 EMPIRE VALUATION (10,490) AVIONETA JET AVIATION HOLDINGS (414,482) SH MEADOW LLC REAL ESTATE TAX (25,880) APO2 TRUST USE TAX (102,063) APO1 TRUST USE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745874.pdf
EFTA02098751
Dataset 10
2014-09-09
1p
84w
Subject:
RE: 2pm meeting with Jeffrey Epstein
From:
Richard D'Agostino
To:
Alan Dlugash; Ada Clapp; Eileen Alexanderson; Rich Kahn; Richard D'Agostino;
To: From:
Richard D
'Agostino Sent: Tue 9/9/2014 11:46:12 AM Subject: RE: 2pm meeting with Jeffrey Epstein Yes, thank you. Original Message From: Sent: Tuesday, September 09, 2014 7:44 AM To: Alan Dlugash; Ada Clapp; Eileen Alexanderson; Rich Kahn;
Richard D
'Agostino; Richard Joslin; Darren Indyke; Larry Delson; Heather Gray Cc: Bebe Avdiu Subject: 2pm meeting with Jeffrey Epstein Good morning. Reconfirming the meeting today at Jeffrey's home at 2pm. 9 East 71st Street…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02098751.pdf
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