EFTA01363959.pdf

DataSet-10 1 page 101 words document

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📄 Extracted Text (101 words)

•        These alerts are false positives as the Richard Kahn that is previously KYC approved has a date of birth of
                and resides a                                               He is an attorney at HBRK Associates in New York.
   •        Darren Ind ke is previously KYC approved has a date of birth and                 resides at
                         He is currently employed at Southern Financial LLC.

   Kind regards,

   Cynthia Rodriguez

   Cynthia Rodriguez
   Assistant Vice President

   Deutsche Bar* Trust Company Americas
   Deutsche Asset & Wealth Management
   345 Park Avenue 10154-0004 New York, NY, USA
   Tel.
   Fax
   Email

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                             DB-SDNY-0054451
CONFIDENTIAL                                                                                               SDNY_GM_00200635
                                                                                                                 EFTA01363959

ℹ️ Document Details

SHA-256

ab6b72191074a5aededef9fc26125cef41daab20a8b2fa8e96023f6067cd5535

Bates Number

EFTA01363959

Dataset

DataSet-10

Document Type

document

Pages

1

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