EFTA Document EFTA01374232

Please find the details below: NO ESCALATION REQUIRED 1) Richard Kahn Alert #1: Alert is False Positive. Mismatch Individuals. Our cli Financial LLC. Whereas, Alerted Individual name is • nt name is Richard Kahn who • Southern Alert #2: Alert is False Positive. Mismatch Individuals. Alerted Individual Name is Richard Kahn Alert #3: Alert is False Positive. Alerted Individual Richard L Kahn NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Stpervisor I COB - RDC LOOKBACK TEAM DBOI Global Services Private Limited Global Gumless Services VTP.Electromc C . Hosts Road. 56010D Bangalore. India PospiftoNT geranit Manikandan Muralkiharan---12/19/2014 08:23:07 PM---Classification: For internal use only Hi Team, Request you review the RDC hit received on 'Richard K From' To: Cc: Date Manikandan Muralidhararklb/dbcom CAGNY NCARHYdbcomaDBArnericas. 12/192014 08:23 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068821 CONFIDENTIAL SDNY_GM_00215005 EFTA01374232