EFTA01480624
EFTA01480625 DataSet-10
EFTA01480626

EFTA01480625.pdf

DataSet-10 1 page 214 words document
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Individual RICHARD D Ful Joint Owner 50.0 KAHN Primary Information for RICHARD D KAHN Client Type Individual Generation Client Status Client ActNe Indicator Yos Front Office Restricted? Normal Marital Status Married Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Prefix/Title Insider Code (Req. O) First Name RICHARD Full Name RICHARD D KAHN Middle Name Gender Maio Last Name KAHN Date of Birth Suffix Primary Country of Assets PreviousNameflAMNIAllas Citizenship Employer Name High Risk Jurisdiction Occupation Industry Code (NAIC) Years at Occupation Secondary Industry Code (NAIC) Address(es) Type Legal Notes Address City, State, Country Postal Code NEW YORK. UNITED Tools Map it Entered by BATCH MEI 1Cv24/2011 Preferred Yes New York. STATES 100656298 Phone(s)/Fax(s) E9S Notes Phone Number Tools Entered Date of U ate Preferred Work Venly to Not SYSTEM 11/03/2011 Yes Call' List Cost Center 8 Hierarchy Client Status Client Individual Client S nsor Cost Center Client Service Team Identification Withholding Federal Status Withholding SSNMN Certification Date SSNITIN!EIN Form of government issued Identification obtained for the Met Prima Identification Number Issued B Date Issued Ex • tieback Date Source Of Wealth I Financial Information Details Source Of Wealth •Identify the Clients Source of Wealth from follosin• listed • • Ions Confidential Treatment Requested by JPM-SDNY-00002830 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272028 EFTA01480625
ℹ️ Document Details
SHA-256
56fd6631f61851c31132e773cb35ca9a4ab7da2819e97258de1d181e5f9e1535
Bates Number
EFTA01480625
Dataset
DataSet-10
Document Type
document
Pages
1

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