📄 Extracted Text (112 words)
Please clear these alerts for the following reasons:
• These alerts are false positives as the Richard Kahn that is previously KYC approved has a date of birth of
12/06/1972 and resides at 130 E 75th Street #7E New York, NY 10021. He is an attorney at HBRK Associates in
New York.
• Darren lndyke is previously KYC approved has a date of birth of 2/19/1965 and resides at 2 Kean Court
Livingston NJ 07039. He is currently employed at Southern Financial LLC.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Amencas
MIN
2
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071019
CONFIDENTIAL SDNY_GM_00217203
EFTA01375515
ℹ️ Document Details
SHA-256
7f8a114e4bd4e99dc1f237d50734be5e59fc7dc8afad6d9474b44b1d61b820e5
Bates Number
EFTA01375515
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0