EFTA Document EFTA01400727

Current Classification: (click here for help) Internal Revised_CLEARED_Richard D Kahn rdc alert (I] PWMUS AMLKYC to: Amanda Kirby Sent by: Michael Vila Cc: Classification: For internal use only Hi Amanda - This is a revision to the below clearance for Mr. Kahn - after further review it appears the below a lert dated 9/3/2013 is a false positive. AML Compliance has reviewed an email dated 10/31/2013 that the business received from Mr. Kahn attesting that he has not been bared from NYSA A