RE: EDD package for the RID (Dmitri Saks On Behalf Of US-CB S-AML, December 19, 2014)RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I (Dmitri Saks, December 18, 2014)
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EFTA Document EFTA01373950
Title Matchefta-efta01373950
Case Filesd-10-EFTA01373950Dept. of JusticeEFTA Document EFTA01373950
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sd-10-EFTA01373950Dept. of JusticeEFTA Document EFTA01373950
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To: Cc: Date Subject: 12/19201408:42 PM Re: Fw. EDD package for the RID: ONB-120902 LKYCUS-3443 Party name Southern Financial LLC ROC alert Review- Very Urgent III 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. Whereas, Alerted Individual name is Richard Jeffrey Kahn who i
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Dept. of Justice
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sd-10-EFTA01373950
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