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EFTA01297764.pdf

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SAFE View World-Check Profile - [LANG] Page I of 2
Home SAFE View
SBc
LANG
El Score: 69
WC-ID: 3640644
Profile Date: 2018/05/30
Date Generated: 2018/05/31
10:14:13
Leoal Notice
Last Name: LANG First Name: Caroline
Category: INDIVIDUAL Sub-category: PEP
Title: Position:
Entity /
Individual (I) Gender: Female (F)
Individual:
Age: DOB(s): 19611??/??
Place(s) of Birth: Deceased:
Faris
SSN: Location(s):
FRANCE
Country: FRANCE Passport(s):
Keywords (0):
Aliases
Alternative Spellings
Occupations
Comoanv(ies) reported in sources below: (0)
Reported to be linked to: (31
UID Name Country Relationship EI
LANG, Jack FRANCE father 79
LANG, Monique FRANCE mother 62
LANG Valerie FRANCE late sister 46
The following information was reported in one or more of the sources below(
[BIOGRAPHY]
To be determined.
[IDENTIFICATION]
Jack. Lang (PEP) (father). Monique Lang (mother). Valerie Lang (late
sister).
SDNY_GM_00061202
hops://www.sbs-safeview-basic(~ r~t ~ IpF 5/31/2018
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CONFIDENTIAL - PURSUANT TO FED. IDEN DB-SDNY-0024027
EFTA_00171714
EFTA01297764

SAFE View World-Check Profile - [LANG] Page 2 of 2
[REPORTS]
Horn e SAFE View
Nov 2017 - no further information reported.
Information Source(s) (21
to L.Highlight Range Clear Range j
R Date I A [Link
f3
2017/11/13 a. The Paris Match News Online / France
a The Vosges Morning News Online /
2017/11/13
France
Profile Dates
Last updated: 2017/11/11
Date entered: 2017/11/11
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2) Category Legal Notice
Category is based on information contained in the sources
provided.
3) Reported Link Legal Notice
Where an individual or entity is listed as being "Reported to
be linked to" other profiles in World-Check, the nature of
the links vary considerably and users should not draw
negative inferences merely from that association.
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EFTA01297765