📄 Extracted Text (178 words)
Subject: FW: RDC Alert Richard Kahn [I]
From: PWMUS AMLKYC
Date: Wed, 05 Jul
To: Kshitij Golani
Classification: For internal use only
Hi K.G.,
Want to see if you can do these 2 alerts for Richard Kahn? I took a quick
glance at the prior clearance from Cynthia. Not sure if it applies to the
alerts. Let me know if you have any questions.
Regards,
Carl Timcke
{cid:1 [email protected]}
Carl Timcke
Associate I AML Compliance Officer
DB USA Core Corporation
Regulation, Compliance and Anti-Financial Crime
Anti-Financial Crime
5201 Gate Parkway, 2nd floor
6. USA
{cid:[email protected]}
EFTA01416421
From: Cynthia Rodriguez
Sent: Friday, June 30, 2017 10:03 AM
To: PWMUS AMLKYC
Subject: RDC
Dear AML Compliance,
Attached is an RDC alert for Richard Kahn, appearing on the NY stock
exchange disciplinary actions. I believe this alert has previously been
cleared. Please see attached clearance and provide updated clearance. Thank
you.
Kind regards,
Cynthia Rodriguez
{cid:[email protected]}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
EFTA01416422
ℹ️ Document Details
SHA-256
d04d1a5bda15032da7f88b8194e8900890761f989262da24e5aaa7be888d7a4e
Bates Number
EFTA01416421
Dataset
DataSet-10
Document Type
document
Pages
2
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