Skip to main content
Skip to content
Case File
sd-10-EFTA01372911Dept. of Justice

EFTA Document EFTA01372911

Other

7/15:2019 KYC Print One sheet must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Indom duors Name: Richard D. Kahn - 00000486407 Date of Birth: 12/6/1972 Country of Residence: USA Country of Citizenship: USA Address of primary residence: 130 E 75th St, g7E New York NY 10021 United States Has client resided outside of hit/her country of nationality for 5 years or more> L....) yes 1. No Profession/Occupat

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372911
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.