EFTA01373514.pdf
dataset_10 PDF 66.2 KB • Feb 4, 2026 • 1 pages
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
us - Newelient Adoption
DBOI Global Services Private Limted
• Electronic City. Hosts Road. 560100 Bangalore. India
Backup details -
Ganesh Belay
Bharath-Kumar MS
For Escalations asee contact
Level 1 • Karthi
Level 2 - Balaji
PeerooK.
—Forwarded by Manikandan Muralidharariebtdbcom on 1211912014 08:53 PM --
Syed-Anzar Ahmodklb/dbcom
Erotic
Manikandan MoralidhsraNdbklbcom®DBAPAC.
To:
Cc: CAGNY NCA/db/dbcomODBArriericas. Suresh-x SalimattVdbidbcom.DBAMERICAS. Anartesh Anand/db/dbcom©DBAMERICAS
12/19/2014 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 rij
Subject
Classification: For internal use only
Hello All,
Please find the details below:
NO ESCALATION REQUIRED
1) Richard Kahn
Alert #1:
Alert is False Positive. Mismatch Individuals. Our client name is Richard Kahn who is controlling person of Southern
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067731
CONFIDENTIAL SDNY_GM_00213915
EFTA01373514
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- Created
- Feb 4, 2026