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
DBOIGMbal Services Private Limited
Block 5 6 7 Velankani Tech Park. No 43 Electronic City. Hosur Road. 560100 Bangalore. India
Tel.
Mobil
Emai
Backup details -
Ganesh Balaji (eanesh balanedb com)
Bharath-Kumar MS (bharath-kumar.rnst6Lidb corn)
For Escalations please contact
Level 1 - Karthik (ljarthic-x keeb com)
Level 2 - ealali tbalark vaidb comVKurnud (kumud.sharmaadbcom)
Prtscin,* flugroom
--- Forwarded by Manikandan Muralidharan`db,dbcom on 12/122014 08 53 PM ---
Syed-Anzar Ahmedidbrdbcom
From:
Manikandan Muralidharaniebrdbccm@DBAPAC,
To:
Cc: CAGNY NCA/dbrdbcom@DBArnencas. Suresh-x Saltrnathebebcom©DBAMERICAS. Anantesh Anandrdb/dbcom@DBAMERICAS
12/122014 08:42 PM
Date.
Re: Fw EDD package for the RID ONB-120902 LKYCUS-3443 Party name Southern Financial LLC - RDC alert Review- Very Urgent (I]
Subject.
Classification: For internal use only
Hello All,
Please find the details below:
NO ESCALATION REQUIRED
1) Richard Kahn
Alert #1:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068043
CONFIDENTIAL SDNY_GM_00214227
EFTA01373719