EFTA01357669.pdf

Norkom 6.1.0 - World Check Details Page 1 of 2 Horne Page Help Requestor Menu World Check Details Show Debug Info Details Alert ID: Alert Date: 13/11/2014 Score: 100% Detection Check: we names Best matches: In VVORLDCHECK: 03 name Data Source: Customer_NCA_web = Richard Kahn Fuzzy Match >= 85% KAHN Richard Name: Richard Kahn Street/Number: DOBIDOI: Zip Code/City: Nationality: PEP Indicator: Gender: Customer ID: Country of Birth/Branch: Alerted Customer ID: Country of Residence: United States Comments: World Check Details Title: UID: 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 Counties Locations Country Location USA - State 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-0044345 CONFIDENTIAL SONY GM_00190529 EFTA01357669