The memo discusses false positive alerts related to Richard Kahn and Darren Indyke, who are previously KYC approved individuals. Richard Kahn is an attorney at HBRK Associates in New York, and Darren Indyke is employed at Southern Financial LLC.
documents/vol00010-efta01363959-pdf.pdf
{"key_people":["Richard Kahn","Darren Indyke","Cynthia Rodriguez"],"document_type":"correspondence","key_locations":["New York, NY, USA"],"document_subtype":"memo","key_organizations":["HBRK Associates","Southern Financial LLC","Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management"]}