Case File
efta-01363959DOJ Data Set 10OtherEFTA01363959
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363959
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
•
These alerts are false positives as the Richard Kahn that is previously KYC approved has a date of birth of
and resides a
He is an attorney at HBRK Associates in New York.
•
Darren Ind ke is previously KYC approved has a date of birth and
resides at
He is currently employed at Southern Financial LLC.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bar* Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Fax
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054451
CONFIDENTIAL
SDNY_GM_00200635
EFTA01363959
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
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