Cynthia Rodriguez requests clearing of false positive alerts for Richard Kahn and Darren Indyke, providing their personal details and employment information.
doj/DataSet10/EFTA01375515.pdf
{"key_people":["Cynthia Rodriguez","Richard Kahn","Darren Indyke"],"document_type":"correspondence","key_locations":["130 E 75th Street #7E New York, NY 10021","2 Kean Court Livingston NJ 07039"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management","HBRK Associates","Southern Financial LLC"]}