Epstein Secrets

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

aniebrdbccm@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 Southern Financial LLC - RDC alert Review- Very Urgent (I] Classification: For internal use on

hern Financial LLC - RDC alert Review - Very Urgent (I) Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See anachedfile: Additional RAIL checks on Parent entity, board of dir

quest you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, S

Subject Fw EDD package for the RID ONB-120902 LKYCUS-3443 Party name Southern Financial LLC - RDC alert Review - Very Urgent (I) Classification: For internal use o

&esrc=s&sa=lflei=MD6UVIedDsWPuAT924DoCa&ved=0CBMQFIAA&usq=AFQiCNH6TerGehaK BRHaY5DUNOCAX7ziw Alert #3: Alert is False Positive. Alerted Individual Richard L Kahn is not related to any entity and is a drug dealer as per internal research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards. Syed-

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

Date 12/19/2014 08:42 PM Subject: Re: Fw EDD package for the RID: ONB-120902 LKYCUS-3443 Party name : 6ol4tlern Financial LLC ROC alert Review - Very Urgent (1) Classification: For internal use