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Corpus: 1990-03-17 – 2025-12-01

July 2017

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Set 9

Set 10

results for “"Dear AML"”

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EFTA01416819Set 10

2017-07-052p231w

June 30, 2017 10:03 AM To: PWMUS AMLKYC Subject: RDC Alert Richard Kahn Dear AML Compliance, Attached is an RDC alert for Richard Kahn, appearing on the NY stock

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416819.pdf

EFTA01255359Set 9

2017-06-302p280w

June 30, 2017 10:03 AM To: PWMUS AMLKYC Subject: RDC Alert Richard Kahn Dear AML Compliance, Attached is an RDC alert for Richard Kahn, appearing on the NY stock

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255359.pdf

EFTA01363958Set 10

2016-10-121p286w

PWMUS AMLKYC Subject: RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke Dear AML Compliance, Attached are RDC alerts for Darren Indyke and Richard Kahn who have been previously

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363958.pdf

EFTA01377390Set 10

2016-10-131p217w

PWMUS AMLKYC Subject: RDC alert_Jeffrey Epstein and KR alert_Jeffrey Epstein [I] Dear AML Compliance, Attached are RDC/PCR alerts for Jeffrey Epstein, a current client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377390.pdf

EFTA01415287Set 10

2016-10-134p602w

PWMUS AMLKYC Subject: RDC alert_Jeffrey Epstein and PCR alert_Jeffrey Epstein [I] Dear AML Compliance, Attached are RDC/PCR alerts for Jeffrey Epstein, a current client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415287.pdf

EFTA01416421Set 10

2017-06-302p178w

Rodriguez Sent: Friday, June 30, 2017 10:03 AM To: PWMUS AMLKYC Subject: RDC Dear AML Compliance, Attached is an RDC alert for Richard Kahn, appearing on the NY stock

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416421.pdf

EFTA01299252Set 10

2016-10-123p560w

PWMUS AMLKYC Subject: RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke Dear AML Compliance, Attached are RDC alerts for Darren Indyke and Richard Kahn who have been previously

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299252.pdf

EFTA01408982Set 10

2016-10-123p367w

PWMUS AMLKYC Subject: RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke Dear AML Compliance, Attached are RDC alerts for Darren Indyke and Richard Kahn who have been previously

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408982.pdf

EFTA01297231Set 10

2017-06-285p1,504w

RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke [I] Classification: For Warne] use only Dear AML Compliance, Attached are RDC/PCR alerts for Jeffrey Epstein and Darren Indyke, part

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297231.pdf

EFTA01363868Set 10

2016-10-121p272w

PWMUS AMLKYC Subject: RDC ALERT - Richard Kahn and KR ALERT - Darren Indyke Dear AML Compliance, Attached are RDC alerts for Darren Indyke and Richard Kahn who have been previously

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363868.pdf

EFTA01371308Set 10

2017-06-301p186w

June 30, 2017 10:03 AM To: PWMUS AMLKYC Subject: RDC Alert Richard Kahn Dear AML Compliance, Attached is an RDC alert for Richard Kahn, appearing on the NY stock

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371308.pdf

EFTA01389117Set 10

2016-12-201p177w

HAZE TRU T, Account#=3, Alert# SAM1788880 III Classification: For Internal use only Dear AML, Please let us know what else you need regarding this HSBC wire so we close

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389117.pdf

EFTA01297236Set 10

2016-10-122p413w

PWMUS AMLKYC Subject: RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke Dear AML Compliance, Attached are RDC alerts for Darren Indyke and Richard Kahn who have been previously

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297236.pdf

EFTA01400892Set 10

2016-12-2015p2,231w

Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] Classification: For internal use only Dear AML, Please let us know what else you need regarding this HSBC wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400892.pdf

EFTA01365654Set 10

2016-12-201p229w

Inquiry Regarding THE HAZE TRUST, Account# iAlert# Classification: For Internal use only Dear AML, Please let us know what else you need regarding this HSBC wire so we close

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365654.pdf

EFTA01437353Set 10

2016-12-2015p2,303w

nquiry •egarding THE HAZE TRUST, Account# Alert# SAM1788880 [I] Classification: For internal use only Dear AML, EFTA01437354 Please let us know what else you need regarding this HSBC wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437353.pdf

EFTA01409159Set 10

2018-02-063p423w

Epstein And The 2017 Caterpillar Trust [I] Importance: High Classification: For internal use only Dear AML Compliance, Attached are RDC alerts for Jeffrey Epstein and The 2017 Caterpillar Trust, part

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409159.pdf

EFTA01364204Set 10

2018-02-051p226w

Trust.pdf; RDC alert_ 1The 2017 Caterpillar Trust.pdf Importance: High Classification: For Internal use only Dear AML Compliance, Attached are RDC alerts for Jeffrey Epstein and The 2017 Caterpillar Trust, part

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364204.pdf

EFTA01255916Set 9

2017-06-285p1,517w

Subject: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke Classification: For inktmal use only Dear AML Compliance, Attached are RDC/PCR alerts for Jeffrey Epstein and Darren Indyke, part

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255916.pdf

EFTA01364135Set 10

2016-10-121p264w

Attachments: RDC alert_Jeffrey Epstein.pdf; PCR alertl-Jeffrey Epstein.pdf; PCR alert-Jeffrey Epstein.pdf Dear AML Compliance, Attached are RDC/PCR alerts for Jeffrey Epstein, a current client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364135.pdf