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Email (EFTA01357667)
Title Matchefta-efta01357667
Case Filesd-10-EFTA01357667Dept. of JusticeEmail (EFTA01357667)
September 3, 20131p
Case File
sd-10-EFTA01357667Dept. of JusticeEmail (EFTA01357667)
Email
Hi, The below RDC alerts do pertain to our client. Richard D Kahn is the person in question. However, he will not be a client of the bank. We are opening an account for a trust, for which he is a trustee. It does not seem that he would pose any risk (reputational or otherwise) to the bank. Please approve Richard D Kahn rdc alert.pdf Richard D Kahn rdc alert_1.pdf PWM BIS-Research Classification: For internal use only Hello, Atta... 09/03/2013 04:32:05 PM From: To: Cc: PWMUS AMLKYC/db
Date
September 3, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01357667
Pages
1
Persons
0
Integrity
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