EFTA01421789Set 10
2013-02-263p499w
alert_l.pdf
Jacqueline Lightbody, PWMUS AMLKYC, Janice Franklin
11/01/2013 10:54 AM
Richard D Kahn rdc alert.pdf
Classification: For internal use only
Hi Amanda -
This is a revision to the below ... reputational or otherwise) to the bank. Please approve
(See attached file: Richard D Kahn rdc alert.pdf) (See attached file: Richard D Kahn rdc
alert_l.pdf)
PWM BIS-Research---09/03/2013 ... queue.
Include copies of all responses along with your KYC.
(attachment •Richard D Kahn rdc alert.pdf• deleted by Amanda Kirby/db/dbcom] (attachment •Richard D
EFTA01421790
Kahn rdc alert_l.pdf" deleted by Amanda
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421789.pdf