EFTA Document EFTA01363959

• 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