Internal memo regarding a false positive alert for Richard L Kahn, identified as a drug dealer, with no escalation required. Includes a request to review an RDC hit related to Southern Financial LLC and its board of director, Richard Kahn.
documents/vol00010-efta01373061-pdf.pdf
{"key_people":["Richard L Kahn","Syed-Anzar Ahmed","Manikandan Muralidharan","Suresh-x Salimath","Jofin Varghese","Sagar Prakash","Kameshwaran Ns","Anantesh Anand"],"document_date":"2014-12-19","document_type":"correspondence","key_locations":["Bangalore, India"],"document_subtype":"internal memo","key_organizations":["DBOI Global Services Private Limited","Southern Financial LLC","Southern Trust Company Inc."],"reference_numbers":["ONB-120902","LKYCUS-3443"]}