EFTA Document EFTA01374231

To: Dmitri Saks Cc: Ged Account-Opening; US-CB 5-AML; Anastasia Prin le Subject: Fw: EDD package for the RID : Party name : Southern Financial LLC [I] 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. Tha