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AML Compliance Case Study

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AML Compliance Case Study
AML Compliance has reviewed two RDC/Portfolio alerts that generated 11/30/16 for Gary Freedman, Trustor; Signing on behalf for himself; Jared Freedman 2012 Irrev Trust 1, Jared Freedman Irrev Trust 2, Gary Freedman, a client of the Private Bank since 11/13/15. AML Compliance clears the below alert as False positives as our clients middle name is Allen, he resides in Santa Monica, California and per LexisNexis, our party has no address listings in Georgia or any criminal filings. 01482963
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