EFTA Document EFTA01372105

OFAC RESULTS RDC: Alerted KYC 1791049 Richard Kahn Date of Country UNITED STATES Birth: PCR: C20170637921902 Richard Kahn NCA customised Closed - No Hit 19/06/2017 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: Not Required Public Records: Date 6/16/2017 Report processed by: DEUTSCHE BANK AG(' 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065709 CONFIDENTIAL SDNY GM_00211893 EFTA01372105