Please clear these alerts for the following reasons:
• are false positives as the Richard Kahn that is previously KYC approved has a date of birth of
and resides at New York, NY 10021. He is an attorney at HBRK Associates in
New York.
• Darren Indyke is previously KYC approved has a date of birth of and resides at
NJ 07039. He is currently employed at Southern Financia .
Kind regards,
Cynthia Rodriguez
I
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 York. NY. USA
Tel
Fax
Em
2
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064362
CONFIDENTIAL SDNY_GM_00210546
EFTA01371148