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Classification: For internal use only Hi Dmitri, We have got the alert review for the RDC alert received on Richard Kahn. During the alert review, we have found that these alerts are false positive. Please refer to the below mail with regard to Alert review for your r

lert review for the RDC alert received on Richard Kahn. During the alert review, we have found that the

n 12'191201408:53 PM -- From. To Dam Subjezt: Syed-Anzar Ahmedidb/dbccien Manikandan MuralidharaNdb/dbcomODEAPAC. CAGNY NCA/db/dbcom@DBAmericat Suresh-x SalimatiVdb/dbcom@DBAMERICAS, Anartesh Anandfdti/dbcom@DBAMERICAS 12/19/2014 08:42 PM Re: Fw. EDD package for the RID : ONB-120902 LKYCUS-3443 Part

LLC RDC alert Review- very Urgent rij Classification: For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard Kahn Alert #1: Alert is False Positive. Mismatch Individuals. Our client name is Richard Kahn who is controlling person of Southern CONFIDENTIAL - PURS

etails below: NO ESCALATION REQUIRED 1) Richard Kahn Alert #1: Alert is False Positive. Mismatch Ind

14 08:53 PM -- Erotic To: Cc: Date: Subject Syed-Anzar Ahmodklb/dbcom Manikandan MoralidhsraNdbklbcom@DBAPAC. CAGNY NCA/db/dbcomODBArriericas. Suresh-x SalimattVdbidbcom.DBAMERICAS. Anartesh Anand/db/dbcom@DBAMERICAS 12/19/2014 08.42 PM Re: Fw. EDD package for the RID : ONB-120902 LKYCUS-3443 Party

We have got the alert review for the RDC alert received on Richard Kahn. During the alert review, we have found that these alerts are false positive. Please refer to the below mail with regard to Alert review for your r

lert review for the RDC alert received on Richard Kahn. During the alert review, we have found that the

14 08 53 PM --- From: To: Cc: Date. Subject. Syed-Anzar Ahmedidbrdbcom Manikandan Muralidharaniebrdbccm@DBAPAC, CAGNY NCA/dbrdbcom@DBArnencas. Suresh-x Saltrnathebebcom@DBAMERICAS. Anantesh Anandrdb/dbcom@DBAMERICAS 12/122014 08:42 PM Re: Fw EDD package for the RID ONB-120902 LKYCUS-3443 Party name

LC - ROC alert Review -Very Urgent il) Classification: For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard Kahn Alert #1: Alert is False Positive. Mismatch Individuals. Our client name is Richard Kahn who is controlling person of Southern Financial LLC. Wher

etails below: NO ESCALATION REQUIRED 1) Richard Kahn Alert #1: Alert is False Positive. Mismatch Ind

14 013:53 PM — From: To: Cc: Date: Subject: syed-Anzar Ahmed/db/dbcom Manikandan Muralidharan/db/dbcom*DESAPAC. CAGNY NCA/dbidboomaDEAmencas. Suresh-x Sahmath/db/dbcomeDBAMERICAS, Anartesh Anandklb/dbcom(gDSAMERICAS 12/19/2014 08:42 PM Re: Fvt. EDD package for the RID: ONB-120902 LKYCUS-3443 Party