Epstein File EFTA01299281: Jerry Carl, Carl and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299281: Jerry Carl, Carl and Southern Trust (DS10)

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Internal email from Carl Timcke, Associate I and AML Compliance Officer at DB USA Core Corporation, sent on behalf of PWMUS AMLKYC regarding compliance and anti-financial crime matters. The document shows Timcke's role in regulation and compliance functions.

👤 Named in This Document

Jerry Carl Carl

🔑 Evidence Keywords

Southern Trust client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Message From: **Carl** Timcke [/O=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=TIMCCARAEF] on behalf of PWMUS AMLKYC [/O=EXCHANGE

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**