Illegal Activity
none
Blackmail
none
Date
19/06/2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report from Deutsche Bank AG detailing the results of OFAC and BIS searches conducted on Richard Kahn. The searches yielded no negative media or other concerning information.
Metadata
- Subject
- OFAC RESULTS
- Sender
- DEUTSCHE BANK AG
- Recipients
- —
- Document ID
- DB-SDNY-0054242, SDNY GM_00200426
- Date
- 19/06/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Subject of OFAC search | OFAC | Richard Kahn was the subject of an OFAC search. |
Notable Quotes 1
FOR INFORMATIONAL PURPOSES ONLY
Media & Journalist References
- Negative Media: There was no information found
- Non-Negative Media: There was no information found
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 6
OFACRDCBISDEUTSCHE BANK AGLexisNexisReed Elsevier Inc.
Locations 1
UNITED STATES
Financial Entities 1
DEUTSCHE BANK AG
Text Analysis
- Tone
- Informational
- Purpose
- To report the results of OFAC and BIS searches on Richard Kahn.
- Significance
- The document indicates that Richard Kahn was screened against OFAC and BIS databases, with no negative media found.
File Info
- File Name
- EFTA01363855.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.797448
- DOJ Source
- View on DOJ