Epstein File EFTA01370711: Client and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370711: Client and Deleted (DS10)

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Internal Deutsche Bank email dated September 4, 2013 regarding RDC (Regulatory Due Compliance) alerts related to Richard D. Kahn. The email clarifies that while Kahn is associated with the matter, he will not be a direct client of the bank; rather, an account is being opened for a trust of which he is a trustee. An attachment containing a Richard D. Kahn RDC alert was deleted by Amanda Kirby. The document is marked for internal use only.

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client deleted Deutsche Bank

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Excerpt 1

DBAMERICAS Date: 09/04/2013 11:09 AM Subject Re: Richard D Kahn rdc alert [1] Classification: For internal use only Hi, The below RDC alerts do pertain to our **client**

Excerpt 2

However, he will not be a **client** of the bank. We are opening an account for a trust, for which he is a trustee.

Excerpt 3

Please follow the instructions below: Forward explanation of whether the alert pertains to your **client** directly to compliance.