📄 Extracted Text (91 words)
OFAC RESULTS
RDC:
Date of I
Alerted Country:UNITED STATES Birth:
Richard Kahn
PCR:
Richard KahM 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-0054242
CONFIDENTIAL SDNY GM_00200426
EFTA01363855
ℹ️ Document Details
SHA-256
8a3d2f638b1a849a2140e43a94853332279416237f7f0a6ed487f7ef60d3c897
Bates Number
EFTA01363855
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0