EFTA01363455

Please clear these alerts for the following reasons: • These alerts are false positives as the Richard Kahn that is reviousl KYC and resides at He New York. • Darren Indyke is previously KYC approved has a date of birth of He is currently employed at Southern Financial LLC. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management w York. NY. USA 2 approved has a date of birth of is an attorney at HBRK Associates in and resides at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053459 CONFIDENTIAL SDNY_GM_00199643 EFTA01363455