EFTA Document EFTA01373113

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 reference. Please let us know, if anything is required from our end. Thanks and Regards, Manikandan Muralidharan Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited 7 V I nl ni Tech Park, No :43, Electronic City, Hosts Road, 560100 Bangalore, India Backup details - Ganesh Balaji I Bharath-Kumar MS For Escalations please contact Level 1 - Kanhk Level 2 - Balap Pascrift,*Peefonw Forwarded by Manikandan Muralidharan'dbfdbcom on 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 Party name : Southern Financial LLC - RDC alert Review - Very Urgent VI Classification: For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067136 CONFIDENTIAL SDNY_GM_00213320 EFTA01373113