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.
Thanks and Regards,
Manikandan Muralidharan
Manikandan Muralidharan
U S - NewClient Adoption
DBOI Global Services Private Limited
Block 5 6 7 Velankant Tech Park. No.:43. Electronic City. Hour Road. 560100 Bangabre. India
Tel
Email
Perprwn,
Forwarded by Manikandan Muralidharaabgbcom on 121192014 08.53 PM --
From:
To.
Cc:
Da
Subject:
Classification: For internal use only
Hello All,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068820
CONFIDENTIAL SDNY_GM_00215004
EFTA01374231