📄 Extracted Text (214 words)
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
Comments 0