EFTA Document EFTA01375515

Please clear these alerts for the following reasons: • These alerts are false positives as the Richard Kahn that is previously KYC approved has a date of birth of 12/06/1972 and resides at 130 E 75th Street #7E New York, NY 10021. He is an attorney at HBRK Associates in New York. • Darren lndyke is previously KYC approved has a date of birth of 2/19/1965 and resides at 2 Kean Court Livingston NJ 07039. He is currently employed at Southern Financial LLC. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Amencas MIN 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071019 CONFIDENTIAL SDNY_GM_00217203 EFTA01375515