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DOJ EFTA Data Set 10 document EFTA01299207
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17 August 16 through August 31 2016_Redacted.pdf
Kristen M. Simkins From: Sent: To: Subject: Attachments: Juan Mendez Tuesday, August 16, 2016 1:10 AM Brenda A. McKinley; C. Kay Woodring; Caitlyn D. Neff; Danielle Minarchick; Eric A. Lockridge; Jeffrey T. Hite; Jonathan M. Millinder; Julie A. Simoni; Kevin T. Jeirles; Larry L. Lidgett; Lee R. Sheaffer; Lorinda L. Brown; Matthew T. Fisher; Melanie L. Gordon; Michael S. Woods; Richard C. Smith; Stephanie D. McGhee; Thomas S. Allen, Jr.; Walter E. Jeirles Calendar and Status Report 8/16/2016 20
EFTA Document EFTA01297328
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
EFTA Document EFTA01299207
Norkom 6.1.0 - World Check Details Page I of 2 I Home Page Help Requestor Menu World Check Details Show Debug Info Details I 1 Alert ID: A141120234116 Alert Date: 13/11/2014 I I Score: 100% Detection Check: we names I i Best matches: In VVORLDCHECK 03 name Data Source: Customer_NCA_web I = Richard Kahn Fuzzy Match I ,.= 86% KAHN Richard i i i Name: Richard Kahn Street/Number: DOBJDOI: Zip Code/City: I Nationality: PEP Indicator: I I Gender: Customer ID: Count
NAME SEARCHED: Richard Kahn
DOJ EFTA Data Set 10 document EFTA01297328
EFTA Document EFTA01400729
Norkom 6.1.0 - World Check Details Page 1 of 2 World Check Details Home Page Help Requestor Menu Show Debug Info Details Alert ID: Score: Best matches: A141120234116 100% In WORLDCHECK: 03_name ▪ Richard Kahn Fuzzy Match >- 85% KAHN Richard Name: DOB/DOI: Nationality: Gender: Country of Birth/Branch: Country of Residence: World Check Details Title: First Name: Last Name: Date of Birth: Place of Birth: Age: Age (As of Date): Date of Death: Names no rows found Countr
Conference schedule and bios of high‑profile cultural and scientific figures
Conference schedule and bios of high‑profile cultural and scientific figures The document lists participants, their biographies, and a conference agenda. It contains no specific allegations, financial transactions, or actionable leads linking powerful individuals to wrongdoing. The only potential investigative angle is the mention of a private, un‑streamed recording and a future app that will host curated personal content, which could raise privacy concerns, but no concrete evidence of misconduct is presented. Key insights: Extensive list of influential participants (e.g., Yo‑Yo Ma, Jeff Katzenberg, Norman Lear, etc.); Details of a private, un‑edited video recording and a planned app to distribute personal biographies and curated content; Mentions of sponsors and production partners (Esri, @radical.media, Scrollmotion, etc.)
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