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Subject: FW: RDC Alert Richard Kahn [I] From: PWMUS AMLKYC Date: Wed, 05 Jul To: Kshitij Golani Classification: For internal use only Hi K.G., Want to see if you can do these 2 alerts for Richard Kahn? I took a quick glance at the prior clearance from Cynthia. Not sure if it applies to the alerts. Let me know if you have any questions. Regards, Carl Timcke {cid:1 [email protected]} Carl Timcke Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2nd floor 6. USA {cid:[email protected]} EFTA01416421
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