EFTA Document EFTA01363958

From: Renee Salhi on behalf of PWMUS AMLKYC Sent: 10/12/2016 2:35:05 PM To: Cynthia Rodriguez I I • PWMUS AMLKYC Subject: CLEARED: RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke [I) Classification: For Internal use only Hello Cynthia, AML Compliance has reviewed the PCR alert generated for Darren Indyke, beneficiary of the Butterfly Trust, client of the Private Bank. The subject of the alert is a positive match to Mr. Indyke who has a reference on file with compliance . AM