Revised CLEARED Richard (PWMUS AMLKYC, 01 Nov 2013)

Subject: Revised CLEARED Richard From: PWMUS AMLKYC Date: Fri, 01 Nov 2013 10:53:59 To: Amanda Kirby Cc: Jacqueline Lightbod PWMUS AMLKYC Janice Franklin < D Kahn Classification: For internal use only Hi Amanda - alert [I) This is a revision to the below clearance for Mr. Kahn - after further review it appears the below alert dated 9/3/2013 is a false positive. AML Compliance has reviewed an email dated 10/31/2013 that the business received from Mr. Kahn attesting that he has not b