EFTA01373719.pdf

We have got the alert review for the RDC alert received on Richard Kahn. During the alert review, we have found that 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 U S New Client Adoption DBOIGMbal Services Private Limited Block 5 6 7 Velankani Tech Park. No 43 Electronic City. Hosur Road. 560100 Bangalore. India Tel. Mobil Emai Backup details - Ganesh Balaji (eanesh balanedb com) Bharath-Kumar MS (bharath-kumar.rnst6Lidb corn) For Escalations please contact Level 1 - Karthik (ljarthic-x keeb com) Level 2 - ealali tbalark vaidb comVKurnud (kumud.sharmaadbcom) Prtscin,* flugroom --- Forwarded by Manikandan Muralidharan`db,dbcom on 12/122014 08 53 PM --- Syed-Anzar Ahmedidbrdbcom From: Manikandan Muralidharaniebrdbccm@DBAPAC, To: Cc: CAGNY NCA/dbrdbcom@DBArnencas. Suresh-x Saltrnathebebcom©DBAMERICAS. Anantesh Anandrdb/dbcom@DBAMERICAS 12/122014 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 (I] Subject. Classification: For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard Kahn Alert #1: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068043 CONFIDENTIAL SDNY_GM_00214227 EFTA01373719