AML Compliance reviewed and cleared four RDC alerts for Richard Kahn, beneficiary of the Butterfly Trust, due to mismatches in location and age between the alert subjects and the beneficiary.
documents/vol00010-efta01363506-pdf.pdf
{"title":"CLEARED: RDC ALERT - Richard Kahn","key_people":["Renee Salhi","Cynthia Rodriguez","Richard Kahn"],"document_date":"2016-10-12","document_type":"correspondence","key_locations":["PA","NY","FL"],"document_subtype":"internal memo","key_organizations":["Deutsche Bank Securities Inc.","Butterfly Trust"],"reference_numbers":["DB-SDNY-0053537","SDNY_GM_00199721","EFTA01363506"]}