Internal memo discussing false positive alerts related to individuals named Richard Kahn. Three alerts are identified as false positives due to mismatched individuals or unrelated activities. No escalation is required for any of the alerts.
documents/vol00010-efta01373144-pdf.pdf
{"key_people":["Richard Kahn","Richard Jeffrey Kahn","Richard L Kahn","Syed-Anzar Ahmed"],"document_type":"correspondence","key_locations":["Bangalore, India"],"document_subtype":"internal memo","key_organizations":["Southern Financial LLC","Wells Fargo","FINRA","NYSE Arca Equities","DBOI Global Services Private Limited"],"reference_numbers":["DB-SDNY-0067181","SDNY_GM_00213365","EFTA01373144"]}