EFTA01373514.pdf

these alerts are false positive. Please refer to the below mail with regard to Alert review for your reference. Please let us know, if anything is required from our end. Thanks and Regards, Manikandan Muralidharan Manikandan Muralidharan us - Newelient Adoption DBOI Global Services Private Limted • Electronic City. Hosts Road. 560100 Bangalore. India Backup details - Ganesh Belay Bharath-Kumar MS For Escalations asee contact Level 1 • Karthi Level 2 - Balaji PeerooK. —Forwarded by Manikandan Muralidharariebtdbcom on 1211912014 08:53 PM -- Syed-Anzar Ahmodklb/dbcom Erotic Manikandan MoralidhsraNdbklbcom®DBAPAC. To: Cc: CAGNY NCA/db/dbcomODBArriericas. Suresh-x SalimattVdbidbcom.DBAMERICAS. Anartesh Anand/db/dbcom©DBAMERICAS 12/19/2014 08.42 PM Date: Re: Fw. EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC RDC alert Review- very Urgent rij Subject 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067731 CONFIDENTIAL SDNY_GM_00213915 EFTA01373514