The document is a correspondence regarding alerts related to an individual named Richard Kahn. It discusses false positive alerts and mentions that no escalation is required. The correspondence is marked as confidential and is for internal use only.
doj/DataSet10/EFTA01374232.pdf
{"key_people":["Richard Kahn","Syed-Anzar Ahmed","Manikandan Muralidharan"],"document_date":"2014-12-19","document_type":"correspondence","key_locations":["Bangalore, India"],"key_organizations":["Southern Financial LLC","DBOI Global Services Private Limited","RDC LOOKBACK TEAM"],"reference_numbers":["DB-SDNY-0068821","SDNY_GM_00215005","EFTA01374232"]}