EFTA01357113.pdf

rdc Person Name: Richard Kahn DB12000P - Deutsche Bank Private Bank Batch Date: 10/12/2016 Added to Monitoring: 10/12/2016 Date of Birth: Alert Date: Alert 10/12/2016 Address: Coun o, • Tracking ID: GCIS Reporting ID: Alerted Entity # 3 of 4 Alert ID: 6471205.11593658.75766498 Entity Information Entity ID: Riskid: R112038707 Entity Name: Richard Leroy Kann Alias: • RICHARD L KAHN • RICK KANN Address: GOLDEN, Colorado, 80401, UNITED STATES Recent Event(s): • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) /CVT - Convict, Conviction, 03/11/2013 SEXUAL EXPLOITATION/CHILD/POSS MATERIAL, 03/11/2013, Colorado - Sex Offenders Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) /CVT - Convict, Conviction, 03/11/2013 SEXUAL EXPLOITATION/CHILD/POSS MATERIAL, 03/11/2013, Colorado - Sex Offenders Date Of Birth Eye Color: Hair Color: Height: Race: Scars or Marks: Sex: Weight: Image: Alert Notes Notes: Richard Leroy Kann aka RICHARD L KAHN. DO' of GOLDEN. Colorado, appears on the list of Colorado - Sex Offenders Source Information RDC URL: https://gAd.rdc.cornvss/entityhtml?entityld=7acd1ce3aa8ec1f35d3f3d53eb346cc4 Source Name: RiskConnect, 10/11/2016 Entity URL: https:/Avww.colorado.gov/apps/cdps/sodsearch/search-detailjsf?id=XX12445274 Sources: Colorado - Sex Offenders. Colorado - Sex Offenders, http://sor.state.co.us/index.cfm2SOR=offenderlist Co-modest uith the terms and cardstons at your RDC Sutoonber Agreement the rricernaban contained n ths document is for alert purposes only and not to be used la purposes of deteernrang an reclreeluafs avidly la any aerie or any Atha FCRA permissible purposes User further agrees to hold such mistral and infomvittoo in totes! ccedIdence. not to matte use thereof other than la authorged purposes to fade a only to employees revering such sterrohco, and not to release a disclose n to any other party The Alert Somata, contained in the elcourrent nay or my not pertain to to a 'May referenced et your hoary. Page 3 at 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043441 CONFIDENTIAL SDNY_GM_00189625 EFTA01357113