EFTA01373061.pdf

3.pdf&rct=j&frm=18q=8.esrc=s&sa=U8ei=MD6UVIedDsWPuAT924DoCCi&ved=0CBMQ9AA&usg=AFQICNH6TerGehaK BRHV5DUNOCAX7ziw Alert #3: Alert is False Positive. Alerted Individual Richard L Kahn is not related to any entity and is a drug dealer as per internal research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Supervisor I COB • RDC LOOKBACK TEAM DBOI Global Services Prrvale Limited Global Business Services 100 Bangalore, India PAssitri,frPe4bnn. Manikandan Muralidharan---12/19/2014 08:23:07 PM---Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard K MaNkanclan MuralklharankFoldbcom From. CAGNY NDAMIsklbcort4DBAmencas, To• Syed•Anzar AhmecUdb/dbcom@DBAPAC. Suresh-x SallmallYdb/dbcom©DBAMERICAS, Joan Varghese/db/dbcom@DBAMERICAS. Sagar Cc: PralcashMtildbcomeDBAMERICAS, Kamestwaran Ns/db/dbcom@DBAPAC. Anantesh AnandklbldbcomeDBAMERICAS 12/192014 08:23 PM Dale. Rit EDO package for the RID ONB-120902 LKYCUS-3443 Party name Southern Financial LLC - ROC alert Review - very Urgent (II Subject: Classification: For internal use only Hi Team, Request you review the RDC hit received on 'Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See attached.file: Addilional AA-II, checks on Pareni entity, hoard ofdirector. ill) Additional document (See attachedfile: 5 - U&)J'DI•) Thanks and Regards, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067064 CONFIDENTIAL SDNY_GM_00213248 EFTA01373061