Illegal Activity
none
Blackmail
none
Date
2018-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email discusses the AML compliance review and clearance of Richard D Kahn, a signatory/director at Southern Trust Company Inc. and 50% owner of Prytanee, LLC. The email includes a request for updated approval on an RDC alert and references a previous clearance from 2013.
Metadata
- Subject
- CLEARED: RDC Alert _ Richard D Kahn (I)
- Sender
- Carl Timcke on behalf of PWMUS AMLKYC
- Recipients
- Vijay-A Sawant, PWMUS AMLKYC
- Document ID
- KYC Case#01946825
- Date
- 2018-06-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard D Kahn | signatory/Director | Southern Trust Company Inc. | Richard D Kahn is a signatory/Director at Southern Trust Company Inc. |
| Richard D Kahn | owner | Prytanee, LLC | Richard D Kahn is a 50% owner of Prytanee, LLC |
| Carl Timcke | employee | PWMUS AMLKYC | Carl Timcke is working on behalf of PWMUS AMLKYC |
Notable Quotes 2
AML Compliance has reviewed the RDC Alerts generated 5/30/18 for Richard D Kahn, signatory/ Director at Southern Trust Company Inc.; 50% owner of Prytanee, LLC, existing client of the Private Bank.
AML Compliance previously reviewed the subject matter of this alert and provided clearance on November 11, 2013 . I have attached the clearance for your reference.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondenceCompliance issues
Organizations 8
PWMUS AMLKYCSouthern Trust Company Inc.Prytanee, LLCPrivate BankAML ComplianceDB USA Core CorporationRegulation, Compliance and Anti-Financial CrimeAnti-Financial Crime
Locations 2
Jacksonville, Florida 32256USA
Text Analysis
- Tone
- Professional
- Purpose
- To provide clearance for an RDC alert on Richard D Kahn and to request updated approval for the alert.
- Significance
- The document shows the process of AML compliance review for a client with potential risk factors.
File Info
- File Name
- EFTA01370709.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.257312
- DOJ Source
- View on DOJ