Epstein File EFTA01299277: Jerry Carl, Carl and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299277: Jerry Carl, Carl and Southern Trust (DS10)

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Email dated June 1, 2018 from Carl Timcke, identified as an Associate and AML Compliance Officer at DB USA Core Corporation, to Vijay-A Sawant regarding anti-financial crime and compliance matters. The message is copied to PWMUS AMLKYC, Bradley Gillin, and Stewart, indicating internal compliance communications.

👤 Named in This Document

Jerry Carl Carl

🔑 Evidence Keywords

Southern Trust perform Prytanee LLC client

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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

Excerpt 2

Regards, **Carl** Timcke **Carl** Timcke Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial

Excerpt 3

Classification: For internal use only Good morning Vijay, AML Compliance has reviewed the RDC Alerts generated 5/30/18 for Richard D Kahn, signatory/ Director at **Southern**