EFTA Document EFTA01371338
Page 5 Median Home Value: $1,000,000 Median Education: 18 years Household Members BLITSTEIN, CAROL RUBIN KAHN, GARY E LIPUMA, ALISSA B Other Associates RUBIN, LUCILLE L 7: YORK, NY 10003 Address Dates fi 2/2001 - 2/2001 NEW YORK. NY 10003 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 27 Median Income: $131,641 Median Home Value: $1,000.000 Median Education: 15 years Household Members None Listed Other Associates None Listed 8: NHASSE
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Page 5 Median Home Value: $1,000,000 Median Education: 18 years Household Members BLITSTEIN, CAROL RUBIN KAHN, GARY E LIPUMA, ALISSA B Other Associates RUBIN, LUCILLE L 7: YORK, NY 10003 Address Dates fi 2/2001 - 2/2001 NEW YORK. NY 10003 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 27 Median Income: $131,641 Median Home Value: $1,000.000 Median Education: 15 years Household Members None Listed Other Associates None Listed 8: NHASSE
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EFTA Document EFTA01416838
NAME SEARCHED: Richard Kahn PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR
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NAME SEARCHED: Richard Kahn PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click here
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EFTA Document EFTA01372109
Page 5 Median Home Value: $1,000,000 Median Education: 18 years Household Members BLITSTEIN, CAROL RUBIN KAHN, GARY E LIPUMA, ALISSA B Other Associates RUBIN, LUCILLE L 7: Address ensus ata or ographical Region Median Head of Household Age: 27 Median Income: $131.641 Median Home Value: $1,000.000 Median Education: 15 years Household Members None Listed Other Associates None Listed 8: Address Census Data for Geographical Region Median Head of Household Age: 45 Median Inco
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