Case File
efta-01480625DOJ Data Set 10OtherEFTA01480625
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480625
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Individual
RICHARD D
KAHN
Ful
Joint Owner
50.0
Primary Information for
Client Type
RICHARD D KAHN
Individual
Generation
Client Status
Client
ActNe Indicator
Yos
Front Office Restricted?
Normal
Marital Status
Married
Confidential Names?
No
Country of Primary Domicile
UNITED STATES
Primary Domicile State
Prefix/Title
Insider Code (Req. O)
First Name
RICHARD
Full Name
RICHARD D KAHN
Middle Name
Gender
Maio
Last Name
KAHN
Date of Birth
Suffix
Primary Country of Assets
PreviousNameflAMNIAllas
Citizenship
Employer Name
High Risk Jurisdiction
Occupation
Industry Code (NAIC)
Years at Occupation
Secondary Industry Code
(NAIC)
Address(es)
Type
Legal
Notes
Address
City, State,
Postal Code
NEW YORK.
New York.
100656298
Country
UNITED
STATES
Tools
Map it
Entered by
BATCH MEI
1Cv24/2011
Preferred
Yes
Phone(s)/Fax(s)
E9S
Work
Notes
Phone Number
Tools
Venly to Not
Call' List
Entered
SYSTEM
Date of U ate
11/03/2011
Preferred
Yes
Cost Center 8 Hierarchy
Client Status
Client S
nsor
Cost Center
Client Service Team
Client
Individual
Identification
Withholding Federal Status
Withholding SSNMN
Certification Date
SSNITIN!EIN
Form of government issued
Identification obtained for the
Met
Prima Identification Number
Issued B
Date Issued
Ex • tieback Date
Source Of Wealth I Financial Information Details
Source Of Wealth •Identify the Clients Source of Wealth from
follosin• listed • • Ions
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002830
SDNY_GM_00272028
EFTA01480625
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01345718
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DOJ Data Set 10OtherUnknown
EFTA01356910
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