David O Cheng

US Patent:

8095441, Jan 10, 2012

Filed:

Nov 1, 2005

Appl. No.:

11/264816

Inventors:

Bruce Wu - Jersey City NJ, US
Wai-Ki Hui - New Providence NJ, US
Arvydas Balionis - Hoboken NJ, US
Erika Wessel - New York NY, US
David W. Cheng - Green Brook NJ, US
Harvey Kaminsky - Merrick NY, US
Kenneth Kollar - Staten Island NY, US
Patrick Kidney - Kinnelon NJ, US

Assignee:

Barclays Capital Inc. - New York NY

International Classification:

G06Q 40/00

US Classification:

705 35

Abstract:

A money laundering prevention program administered by a financial institution. A plurality of risk factors associated with a potential for conducting illicit activities in connection with an account held at the financial institution are identified. The risk factors include jurisdiction-based risk factors, entity type-based risk factors, and/or business type-based risk factors. The risk factors are ranked and, based on the rank, each of the risk factors is assigned to a tier. Each of the tiers represents a level of risk that illicit activities will be conducted in connection with the account.

US Patent:

20140068981, Mar 13, 2014

Filed:

Sep 13, 2012

Appl. No.:

13/614149

Inventors:

David Cheng - Greenwich CT, US
Jocelynn Cheng - Greenwich CT, US

International Classification:

G09F 3/10

US Classification:

40638

Abstract:

The device described herein includes self-adhering graphics presented in a multiple perspectives so that when applied to structural containers, such as cardboard boxes, the containers are transformed, child playthings.

US Patent:

44969570, Jan 29, 1985

Filed:

Jul 2, 1979

Appl. No.:

6/054204

Inventors:

Thomas W. Smith - Penfield NY
David Cheng - Palo Alto CA
Anthony T. Ward - Webster NY

Assignee:

Xerox Corporation - Stamford CT

International Classification:

G01D 1534

US Classification:

3461351

Abstract:

An optical recording member is prepared by coating a thin layer of a colloidal dispersion, of minute particles of certain transition metals or their oxides in a polymeric binder, onto a substrate. The optical recording member may be made to achieve anti-reflecting conditions at the marking wavelength by making the substrate reflective and by using proper thickness for the dispersion layer.