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EFTA Document EFTA01374434
Title Matchefta-efta01374434
Case Filesd-10-EFTA01374434Dept. of JusticeEFTA Document EFTA01374434
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Case File
sd-10-EFTA01374434Dept. of JusticeEFTA Document EFTA01374434
Other
Classification: For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard Kahn 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.comrsouthfloridarsearch?q=%22Jeffrev+Kahn%228aitle=%3Fiframe%3Dtrue&width=95%25&h
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Dept. of Justice
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sd-10-EFTA01374434
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