This document is a due diligence report on Richard Kahn, prepared by PWM BIS-RESEARCH for AML Compliance. It includes various checks such as RDC, PCR, negative media, non-negative media, D&B, Smartlinx, court cases, and more. The report indicates no significant negative media or court cases found. It also includes detailed personal information, property records, voter registrations, motor vehicle registrations, and professional licenses. Richard Kahn is associated with several businesses and has a pilot license. The document is marked confidential and for internal use only.
documents/vol00010-efta01297328-pdf.pdf
{"key_people":["Richard Kahn","Reena Chandwani"],"document_date":"2017-07-21","document_type":"legal","key_locations":["United States"],"has_flight_info":true,"document_subtype":"Due Diligence Report","key_organizations":["PWM BIS-RESEARCH","AML Compliance","Deutsche Bank AGII"],"reference_numbers":["SDNY_GM_00060362","DB-SDNY-0023186","EFTA_00170900","EFTA01297328"]}