The document contains OFAC and BIS results for Richard Kahn, including KYC ID, status, and public records information. No negative media was found.
doj/DataSet10/EFTA01372105.pdf
{"key_people":["Richard Kahn"],"document_date":"2017-06-16","document_type":"tabular","document_subtype":"OFAC and BIS Results","key_organizations":["DEUTSCHE BANK AG","LexisNexis"],"reference_numbers":["1791049","C20170637921902","DB-SDNY-0065709","SDNY_GM_00211893","EFTA01372105"]}