EFTA01401226.pdf

DB12000P - Deutsche Bank Private Bank 02/05/2015 Batch Date: Person Name: Address: Country:United States Tracking ID: Dboi 9157781 Alert #: 1 Entity Information Entity ID: Riskid: R17751895 Entity Name: Address: New York City Recent Event(s): ORG - Organized Crime, Criminal Association, Racketeering / SET - Settlement or Suit, Alert Notes Notes: Source Information RDC URL: https:// rid.rdc.com/wss/entity.html?- entityld Source Name: Sources: http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo CON - Conspiracy (No specific crime named) / SET - Settlement or Suit, Event: ORG - Organized Crime, Criminal Association, Racketeering / SET - Settlement or Suit, CON - Conspiracy (No specific crime named) / SET - Settlement or Suit, Reporting ID: Alert ID: Alert Alert Date: Date of Birth: Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible EFTA01401226 purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 1 of 2 EFTA01401227 DB12000P - Deutsche Bank Private Bank 02/05/2015 Batch Date: Person Name: Address: Country:United States Tracking ID: Dboi 9157781 Alert #: 2 Entity Information Entity ID: Entity Name: Event: SEX - Sex Offenses (Ra e, Sodomy, Sexual Abuse, Pedophilia) / SET Settlement or Suit • • Alert Notes Notes: Source Information RDC URL: htt s:// rid.rdc.com/wss/entit .html?- entityId Source Name: Factiva Article Publication: Publisher: FACTIVA Source URL: http:// lobal.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo OBS - Obscenity Related, Child Pornography / SET - Settlement or Suit Reporting ID: Alert ID: Alert Alert Date: Date of Birth: Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 2 of 2 EFTA01401228