EFTA Document EFTA01374231

To: Dmitri Saks Cc: Ged Account-Opening; US-CB 5-AML; Anastasia Prin le Subject: Fw: EDD package for the RID : Party name : Southern Financial LLC [I] Classification: For internal use only Hi Dmitri, We have got the alert review for the RDC alert received on Richard Kahn. During the alert review, we have found that these alerts are false positive. Please refer to the below mail with regard to Alert review for your reference. Please let us know, if anything is required from our end. Thanks and Regards, Manikandan Muralidharan Manikandan Muralidharan U S - NewClient Adoption DBOI Global Services Private Limited Block 5 6 7 Velankant Tech Park. No.:43. Electronic City. Hour Road. 560100 Bangabre. India Tel Email Perprwn, Forwarded by Manikandan Muralidharaabgbcom on 121192014 08.53 PM -- From: To. Cc: Da Subject: Classification: For internal use only Hello All, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068820 CONFIDENTIAL SDNY_GM_00215004 EFTA01374231