Internal communication regarding false positive alerts related to Richard Kahn and Southern Financial LLC. The alerts were determined to be mismatches with individuals involved in unrelated activities.
doj/DataSet10/EFTA01374253.pdf
{"title":"Fw EDD package for the RID: ONB-120902 LKYCUS-3443","key_people":["Richard Kahn","Richard Jeffrey Kahn","Syed-Anzar Ahmed"],"document_date":"2014-12-19","document_type":"correspondence","key_locations":["Bangalore, India"],"key_organizations":["Southern Financial LLC","Wells Fargo","DBOI Global Services Private Limited","COB - RDC LOOKBACK TEAM"],"reference_numbers":["ONB-120902 LKYCUS-3443"]}