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Danielle Price — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: NO · Risk: LOW

Synthetic Identification

PASSPORT

ID NumberSYN-KS-0100027Issued2023-11-07Expires2029-01-23JurisdictionKSNameDanielle PriceDOB1972-08-20Address2227 Training Avenue, Synthetic City, KSStatusVALID

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedNODocumentaryPASSNon-documentaryFAILSSN/TINMISMATCHAddressVERIFIEDOFACCLEAR

BSA / AML Profile

Risk ratingLOWHigh riskNOPEPNOBeneficial ownershipNOCTR markerNOSAR concernNOOccupationCONTRACTORPurposeBILL PAYMENTExpected activitySAVINGS FOCUSED

Signature on File

Danielle Price

Status: ACTIVE
Date: 2026-09-19

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Linked Accounts / Authority