Internal communication regarding the review of an RDC alert for Richard Kahn, determined to be a false positive. Includes contact details for escalation and backup.
documents/vol00010-efta01373113-pdf.pdf
{"key_people":["Manikandan Muralidharan","Dmitri","Richard Kahn","Ganesh Balaji","Bharath-Kumar MS","Karthik","Balaji","Syed-Anzar Ahmed","Suresh-x Salimath","Anantesh Anand"],"document_date":"2014-12-19","document_type":"correspondence","key_locations":["Bangalore, India"],"document_subtype":"internal memo","key_organizations":["DBOI Global Services Private Limited","Southern Financial LLC"],"reference_numbers":["ONB-120902","LKYCUS-3443"]}