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EFTA Document EFTA01373114
Title Matchefta-efta01373114
Case Filesd-10-EFTA01373114Dept. of JusticeEFTA Document EFTA01373114
Unknown1p
Case File
sd-10-EFTA01373114Dept. of JusticeEFTA Document EFTA01373114
Other
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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Dept. of Justice
Reference
sd-10-EFTA01373114
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1
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0
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