Cynthia Rodriguez requests clearing of alerts for Richard Kahn and Darren Indyke, citing their previous KYC approval and providing their professional details.
documents/vol00010-efta01371148-pdf.pdf
{"key_people":["Cynthia Rodriguez","Richard Kahn","Darren Indyke"],"document_type":"correspondence","key_locations":["New York, NY","NJ 07039"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management","HBRK Associates","Southern Financia"],"reference_numbers":["DB-SDNY-0064362","SDNY_GM_00210546","EFTA01371148"]}