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Case File
efta-01480625DOJ Data Set 10Other

EFTA01480625

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480625
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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

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