EFTA Document EFTA01373329
U S - NewClient Adoption DBOI Global Services PrNate Limited Block 5.6 7. Velankani Tech Park. No.:43, Electronic City, Hon Road. 560100 Bangalore, India Tel. Mobile Email Backup details - Ganesh Balaji Bharath-Kurnar MS For Escalations please contact Level I - Karthik Level 2 - ealah Pasrsinctu Perfrn. Forwarded by Manikarkdan Muralidharatvdbidbcom on 12/19/2014 08:53 PM — From. To' Date Sublet( Syed-Anzar Ahmed/db)dbcom 12/19,2014 08.42 PM Re: Fw. EDD package for the RID :
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U S - NewClient Adoption DBOI Global Services PrNate Limited Block 5.6 7. Velankani Tech Park. No.:43, Electronic City, Hon Road. 560100 Bangalore, India Tel. Mobile Email Backup details - Ganesh Balaji Bharath-Kurnar MS For Escalations please contact Level I - Karthik Level 2 - ealah Pasrsinctu Perfrn. Forwarded by Manikarkdan Muralidharatvdbidbcom on 12/19/2014 08:53 PM — From. To' Date Sublet( Syed-Anzar Ahmed/db)dbcom 12/19,2014 08.42 PM Re: Fw. EDD package for the RID :
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Alert #1: Alert is False Positive. Mismatch Individuals. Our client name is Richard Kahn who is controlling person of Southern Financial LLC. 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. Ale
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DOJ EFTA Data Set 10 document EFTA01265841
EFTA Document EFTA01382575
BUTTERFLY TRUST ADDITION_OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (the "Trust"), the acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to add beneficiaries under Article Third of the Trust Agreement by an acknowledged inst
EFTA Document EFTA01382579
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (the "Trust"), the acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to add beneficiaries under Article Third of the Trust Agreement by an acknowledged ins
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