CA_web 100.0% Country Alert Date DOB Attribute Gender Nationality WRN Flag 13/11/2014 M USA Involvement Type Reason Category Other Reason SubCategory N/A Added By Catchword Event Number United States Richard Kahn Closed - Hit Investigator Recommends: Escalation Investigator Comment: Sta

bute Gender Nationality 29/05/2013 I 29/05/2013 N Male USA Not Known WRN Flag Involvement Type Reason Category Crime Sanctions Reason SubCategory Financial Crime Other EFTA01400397 Sanctions Added By Catchword Event Number M ilrel Epstein Closed - Hit Investigator Recommends: In

untry Alert Date DOB Attribute Gender Nationality WRN Flag 05/02/2015 N Female United States Involvement Type Reason Category PEP Reason SubCategory 23. Relatives Close Associates Added By Catchword Event Number United States United States Closed - Hit EFTA01401239 Investigator Recom

y Alert Date DOB Attribute Gender Nationality 18/11/2014 1969 N 18/11/2014 N WRN Flag Involvement Type Reason Category Crime PEP Reason SubCategory Financial Crime 23. EFTA01401481 Relatives Close Associates Added By Catchword Event Number Closed - Hit Investigator Recommends: Esca