Appel Bank — Customer Identity / BSA

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Natalie Warren — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: NO · Risk: HIGH

Synthetic Identification

NW
PASSPORT
ID NumberSYN-KS-0100037Issued2023-10-28Expires2029-02-02JurisdictionKSNameNatalie WarrenDOB1982-06-03Address2237 Training Avenue, Synthetic City, KSStatusVALID

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedNODocumentaryPASSNon-documentaryPENDINGSSN/TINVERIFIEDAddressVERIFIEDOFACCLEAR

BSA / AML Profile

Risk ratingHIGHHigh riskYESPEPYESBeneficial ownershipNOCTR markerNOSAR concernNOOccupationCONTRACTORPurposePAYROLL / DIRECT DEPOSITExpected activityMODERATE PAYROLL / CARD

Signature on File

Natalie Warren

Status: ACTIVE
Date: 2026-09-19

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Linked Accounts / Authority

AccountRelationshipStatus
PRIMARY OWNERACTIVE

Identity / BSA Maintenance

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