EFTA01372105.pdf

DataSet-10 1 page 94 words document

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📄 Extracted Text (94 words)

OFAC RESULTS
        RDC:

                                                                                                     Date of
                   Alerted       KYC 1791049                                   Country UNITED STATES Birth:
                                                     Richard Kahn

        PCR:
        C20170637921902 Richard Kahn                  NCA customised Closed - No Hit 19/06/2017

        BIS RESULTS

        Negative Media:

        There was no information found

        Non-Negative Media:
        There was no information found

        Other Language Media:
        Not Required

        Public Records:

                                               1 OF 1 RECORD(S)

                                      FOR INFORMATIONAL PURPOSES ONLY
                                                Copyright 2017 LexisNexis
                                  a division of Reed Elsevier Inc. All Rights Reserved.

        Date 6/16/2017
        Report processed by:
        DEUTSCHE BANK AG('

                                                For internal use only

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                      DB-SDNY-0065709
CONFIDENTIAL                                                                                        SDNY GM_00211893
                                                                                                         EFTA01372105

ℹ️ Document Details

SHA-256

3bf36f492c814115cccd65e6a969c5dcc38dc5badc4f2b298258f93cc383ee73

Bates Number

EFTA01372105

Dataset

DataSet-10

Document Type

document

Pages

1

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