EFTA01360340.pdf

Norkom 6.1.0 - World Check Details Page 1 of 2 I Horne Page Help Requester Menu World Check Details Show Debug Info Details I Alert ID: Alert Date: 13/11/2014 I Score: Best matches: 100% Detection Check: In VVORLDCHECK: 03 name Data Source: we names Customer_NCA_web = Richard Kahn Fuzzy Match >= 85% KAHN Richard I Name: Richard Kahn Street/Number: DOB/DOI: 06/12/1972 Zip Code/City: Nationality: PEP Indicator: Gender: Customer ID: Country o1 Birth/Branch: Alerted Customer ID: Country of Residence: United States Comments: null World Check Details Title: UID: 1809519 First Name: Richard Category: INDIVIDUAL Last Name: KAHN Sub Category: Date of Birth: Record Type: Male Place of Birth: SSN: Age: Position: Age (As of Date): Entered: 01/08/2012 Date of Death: Updated: Names no rows found Countries Locations County Location USA Sri te of Pennsylvania.- USA Companies Passports Link Company no rows found PENNMONT SECURITIES World Check Association Link Linked To Keke KAHN David MILLER Virginia ATLEE https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrfticn—VISHeJizl... 11/14/2014 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048622 CONFIDENTIAL SONY GM_00194806 EFTA01360340