EFTA01377043.pdf

rdc Person Name DB12000P - Deutsche Bank Private Bank Batch Date: Monitored Since: 10212016 10/14/2014 Date of Birth: Alert Date: Portfolio Alert 10/22/2016 Address: Cour'tr,/ United States Tracking ID: GCIS 00000495662 Reporting ID: KYC 01292552 Alerted Entity # 1 of 1 Alert ID: 6500513.11562620.76719274 Entity Information Entity ID: Riskid: R132017882 Entity Name: Address: UNITED STATES Recent Event(s): • - n ery, ra . Kickbacks, Political Corruption / ART - Arrest, arrested for felon char es ran ing from theft to receiving stolen property and Simultaneous raids on nd one h m 4 h ' fmr hn $600,000 in cash and enough stolen goods to fill two 53-foot trailers.. • TFT - Theft (Larceny: Misappropriation, Embezzlement, Extortion) / ART - Arrest arrested for felon char es ran ing from theft to receiving stolen property and Simultaneous raids onM nd one home led to the seizure of more than $600.000 in cash and enough stolen goods to fill two 53-foot trailers.. Event: • BRB - Bribery, Graft, Kickbacks, Political Corruption / ART - Arrest, arrested for felon char es ranging from theft to receiving stolen property and Simultaneous raids on nd one home led to the seizure of more than $600,000 in cash and enoug s o en goo s o t o - orailers., • TFT - Theft (Larceny, Misappropriation. Embezzlement, Extortion) / ART - Arrest, arrested for felon char es ran ing from theft to receiving stolen property and Simultaneous raids o nd one home led to the seizure of more than $600,000 in cash and enoug stolen goods to fill two 53-foot trailers.. Date Of Birth: 1978 Alert Notes Notes nging from theft to and one home led to the seizure of more than $600,000 in cash and enou railers. Source Information RDC URL: Source Name: RiskConnect_Pm_Version, 10/21/2016 Sources: Censertent uith the terrrs and modems d your RDC Sutsarber Agreement, the inkernaban cortarnechn ths docurnent Is for alert purposes only and not to be used la purposes of deteernrang an rrelwoluafs ebobely for any areal or any other FCRA permissible purposes User further agrees to hold such inatenal and infomvittoo in totes! ccoldence. not to matte use thereof other than la authorged purposes to relate a only to employees revering such trdorrnahoo, and not to release a disclosed to any other party The Alert Somata, contained in the elcourrent nay or nay not pertain to the oncli,dual a eity referenced et your Elquily. Perla I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073572 CONFIDENTIAL SDNY_GM_00219756 EFTA01377043