EFTA Document EFTA01416819

Subject: CLEARED: RDC Alert Richard Kahn I] From: Kshitij Golani > Date: Wed, 05 Jul 2017 14:33:17 -0400 To: Cynthia Rodriguez <a> Cc: PWMUS AMLKYC Classification: For internal use only Hi Cynthia, AML Compliance has reviewed the attached RDC alerts and agrees with your assessment that these have been previously cleared. However, just to add to the reasons provided for the clearance of the alerts, based on external sources, the middle initial of our client's trustee is "D". The subje