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efta-efta01356702
Case Filesd-10-EFTA01356702Dept. of JusticeEFTA Document EFTA01356702
Unknown1p
EFTA Document EFTA01356702
KYC Print Page 32 of 43 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all part es) Individual's Name: Richard D. Kahn - 00000486407 Date of Birth: Country of Residence: United States Country of Citizenship: United States Address of primary residence: Has client resided outside of his/her country of nationality for 5 years or more? L.J yes RI No Profession/Occupation: Accountant Tax ID / SSN: Current Em
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