EFTA Document EFTA01371148

Please clear these alerts for the following reasons: • are false positives as the Richard Kahn that is previously KYC approved has a date of birth of and resides at New York, NY 10021. He is an attorney at HBRK Associates in New York. • Darren Indyke is previously KYC approved has a date of birth of and resides at NJ 07039. He is currently employed at Southern Financia . Kind regards, Cynthia Rodriguez I Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 York. NY. USA Tel Fax Em 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064362 CONFIDENTIAL SDNY_GM_00210546 EFTA01371148