EFTA01357669

Norkom 6.1.0 - World Check Details Page 1 of 2 Horne Page Help Requestor Menu World Check Details Show Debug Info Details Alert ID: Alert Date: 13/11/2014 Score: 100% Detection Check: we names Best matches: In VVORLDCHECK: 03 name Data Source: Customer_NCA_web = Richard Kahn Fuzzy Match >= 85% KAHN Richard Name: DOBIDOI: Nationality: Gender: Country of Birth/Branch: Country of Residence: World Check Details Richard Kahn United States Title: First Name: Richard Last Name: KAHN Date of Birth: Place of Birth: Age: Age (As of Date): Date of Death: Names no rows found Counties Country USA Street/Number: Zip Code/City: PEP Indicator: Customer ID: Alerted Customer ID: Comments: UID: Category: Sub Category: Record Type: SSN: Position: Entered: Updated: Male 01/08/2012 INDIVIDUAL Companies Link Company PENNMONT SECURITIES World Check Association Link Linked To Keke KAHN David MILLER Virginia ATLEE Locations Location - State of Pennsylvania,- USA Passports no rows found https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrfticn—VISHeJizl... 11/14/2014 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044345 CONFIDENTIAL SONY GM_00190529 EFTA01357669