EFTA01368211.pdf

Request I NLS WebRequest Page 1 of 1 Metre (hvebrequestO + My Recent Requests (Mebreco:esti /*quests) Soutnein LRS Process Process ID SutrnCed Yes Suborn Scuthein . LRS Submitted Date 11/04/2018 10 27 -NCO Process type Creation Date 11404/2018 10 23 4403 % re, Oro ID Requests Alerds) Request ID Record ID TYPO Name ADM INT PEP SAE Individual Darren K !Wyk° No Alert PIL_II No Alert No Alert Individual Richard Kahn No Alert No Alert No Alert No Alert https://client-screening.intranet.db.com/webrequest/myrequests/6082355 4/12/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059877 CONFIDENTIAL SDNY GM_00206081 EFTA01368211