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EFTA Document EFTA01374253
Title Matchefta-efta01374253
Case Filesd-10-EFTA01374253Dept. of JusticeEFTA Document EFTA01374253
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Case File
sd-10-EFTA01374253Dept. of JusticeEFTA Document EFTA01374253
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Date 12/19/2014 08:42 PM Subject: Re: Fw EDD package for the RID: ONB-120902 LKYCUS-3443 Party name : 6ol4tlern Financial LLC ROC alert Review - Very Urgent (1) Classification: For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard Kahn Alert #1: Alert is False Positive. Mismatch Individuals. Our client name is Richard Kahn who is controlling person of Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wel
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Dept. of Justice
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sd-10-EFTA01374253
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