The document contains results from OFAC and BIS checks for Richard Kahn. The OFAC check alerted with Richard Kahn's name, but no negative media or public records were found in the BIS results.
documents/vol00010-efta01363855-pdf.pdf
{"key_people":["Richard Kahn"],"document_date":"2017-06-16","document_type":"tabular","key_locations":["United States"],"document_subtype":"OFAC and BIS Results","key_organizations":["RDC","Deutsche Bank AG","LexisNexis"],"reference_numbers":["DB-SDNY-0054242","SDNY_GM_00200426","EFTA01363855"]}