Cynthia Rodriguez requests clearing of alerts for Richard Kahn and Darren Indyke, citing them as false positives due to previous KYC approval.
documents/vol00010-efta01363455-pdf.pdf
{"key_people":["Cynthia Rodriguez","Richard Kahn","Darren Indyke"],"document_type":"correspondence","key_locations":["New York"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management","HBRK Associates","Southern Financial LLC"],"reference_numbers":["DB-SDNY-0053459","SDNY_GM_00199643","EFTA01363455"]}