📄 Extracted Text (141 words)
Please find the details below:
NO ESCALATION REQUIRED
1) Richard Kahn
Alert #1:
Alert is False Positive. Mismatch Individuals. Our cli • nt name is Richard Kahn who • Southern
Financial LLC. Whereas, Alerted Individual name is
Alert #2:
Alert is False Positive. Mismatch Individuals. Alerted Individual Name is Richard Kahn
Alert #3:
Alert is False Positive. Alerted Individual Richard L Kahn
NOTE: PCR is NO HIT
Kind regards,
Syed-Anzar Ahmed
Process Stpervisor I COB - RDC LOOKBACK TEAM
DBOI Global Services Private Limited
Global Gumless Services
VTP.Electromc C . Hosts Road. 56010D Bangalore. India
PospiftoNT geranit
Manikandan Muralkiharan---12/19/2014 08:23:07 PM---Classification: For internal use only Hi Team, Request you
review the RDC hit received on 'Richard K
Manikandan Muralidhararklb/dbcom
From'
CAGNY NCARHYdbcomaDBArnericas.
To:
Cc:
12/192014 08:23 PM
Date
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068821
CONFIDENTIAL SDNY_GM_00215005
EFTA01374232
ℹ️ Document Details
SHA-256
bec6d7df3c411cb7e6de7656621ecf332c03a65a8686497983d0269ec3ceaf00
Bates Number
EFTA01374232
Dataset
DataSet-10
Document Type
document
Pages
1
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