Case File
efta-01372105DOJ Data Set 10OtherEFTA01372105
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372105
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
OFAC RESULTS
RDC:
Alerted
KYC 1791049
Richard Kahn
Date of
Country UNITED STATES Birth:
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:
Date 6/16/2017
Report processed by:
DEUTSCHE BANK AG('
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2017 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065709
CONFIDENTIAL
SDNY GM_00211893
EFTA01372105
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7921902SWIFT/BIC
DEUTSCHESWIFT/BIC
PURPOSESRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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