EFTA01363455.pdf
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📄 Extracted Text (103 words)
Please clear these alerts for the following reasons:
• These alerts are false positives as the Richard Kahn that is reviousl KYC approved has a date of birth of
and resides at He is an attorney at HBRK Associates in
New York.
• Darren Indyke is previously KYC approved has a date of birth of and resides at
He is currently employed at Southern Financial LLC.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
w York. NY. USA
2
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053459
CONFIDENTIAL SDNY_GM_00199643
EFTA01363455
ℹ️ Document Details
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b7077aba1ecb9720c5ec89cb528f1f3f20167cb877362b9e87c9b0e92576680e
Bates Number
EFTA01363455
Dataset
DataSet-10
Type
document
Pages
1
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