Internal communication regarding an alert review for Richard Kahn, identified as a false positive. Forwarded email content is redacted.
doj/DataSet10/EFTA01374231.pdf
{"key_people":["Dmitri Saks","Manikandan Muralidharan","Richard Kahn"],"document_date":"2014-12-19","document_type":"correspondence","key_locations":["Bangalore, India"],"document_subtype":"internal memo","key_organizations":["Southern Financial LLC","DBOI Global Services Private Limited"]}