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EFTA Document EFTA01356702
Title Matchefta-efta01356702
Case Filesd-10-EFTA01356702Dept. of JusticeEFTA Document EFTA01356702
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Case File
sd-10-EFTA01356702Dept. of JusticeEFTA Document EFTA01356702
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KYC Print Page 32 of 43 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all part es) Individual's Name: Richard D. Kahn - 00000486407 Date of Birth: Country of Residence: United States Country of Citizenship: United States Address of primary residence: Has client resided outside of his/her country of nationality for 5 years or more? L.J yes RI No Profession/Occupation: Accountant Tax ID / SSN: Current Em
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Dept. of Justice
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sd-10-EFTA01356702
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1
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