Please clear these alerts for the following reasons:
• These alerts are false positives as the Richard Kahn that is previously KYC approved has a date of birth of
12/06/1972 and resides at 130 E 75th Street #7E New York, NY 10021. He is an attorney at HBRK Associates in
New York.
• Darren lndyke is previously KYC approved has a date of birth of 2/19/1965 and resides at 2 Kean Court
Livingston NJ 07039. He is currently employed at Southern Financial LLC.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Amencas
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