The document is a forwarded email discussing alerts related to Richard Kahn and Southern Financial LLC. It concludes that the alerts are false positives and no escalation is required.
documents/vol00010-efta01373361-pdf.pdf
{"key_people":["Ganesh Balaji","Bharath-Kumar MS","Karthik","Balaji","Manikandan Muralidharan","Syed-Anzar Ahmed","Richard Kahn","Richard Jeffrey Kahn"],"document_date":"2014-12-19","document_type":"correspondence","key_organizations":["Southern Financial LLC"],"reference_numbers":["ONB-120902 LKYCUS-3443"]}