Due diligence research performed by PWM BIS-RESEARCH on Richard Kahn in accordance with AML Compliance standards. The report includes results from various databases and indicates no significant negative media or court cases found.
doj/DataSet10/EFTA01372104.pdf
{"key_people":["Richard Kahn","Prachi Pawa"],"document_date":"2017-06-19","document_type":"correspondence","document_subtype":"due diligence report","key_organizations":["PWM BIS-RESEARCH","AML Compliance"],"reference_numbers":["DB-SDNY-0065708","SDNY_GM_00211892","EFTA01372104"]}