The alert regarding Richard L Kahn is deemed a false positive. Internal research indicates he is a drug dealer and not related to any entity, thus no escalation is required. The PCR is marked as NO HIT. The correspondence includes a request to review an RDC hit on Richard Kahn, who was initially thought to be a board member of Southern Trust Company Inc. Attached documents are mentioned for further review.
documents/vol00010-efta01373330-pdf.pdf
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