Epstein File EFTA01371308: Jerry Carl, Carl and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01371308: Jerry Carl, Carl and Perform (DS10)

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Email dated July 5, 2017 from Carl Timcke on behalf of PWMUS AMLKYC to Kshitij Golani regarding an RDC Alert related to Richard Kahn. Carl Timcke is identified as an Associate and AML Compliance Officer at DB USA Core Corporation in the Regulation, Compliance and Anti-Financial Crime division.

👤 Named in This Document

Jerry Carl Carl

🔑 Evidence Keywords

perform

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: **Carl** Timcke on behalf of PWMUS AMLKYC Sent: 7/5/2017 11:27:23 AM To: Kshitij Golani Subject: FW: RDC Alert Richard Kahn [I] Attachments: Richard

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

Email Passion to **Perform** From: Cynthia Rodriguez Sent: Friday, June 30, 2017 10:03 AM To: PWMUS AMLKYC Subject: RDC Alert Richard Kahn Dear AML Compliance