EFTA01415342.pdf

DB12000P - Deutsche Bank Private Bank 11/3/2017 10/14/2014 Batch Date: Monitored Since: Person Name: Address: Date of Birth: Country:United States Tracking ID: GCIS Alerted Entity #: 1 of 1 Entity Information Risk Priority: Critical Entity ID: 85546569 Riskid: Entity Name: Alias: Address UNITED STATES• STATES Risko•ra•h : Recent Event(s): Y./ • Event: EFTA01415342 Alert Notes Source Information RDC URL: entityld Source Name: RiskConnect Pm Version, 11/03/2017 Sources: • Reporting • Alert ID: Alert Date: Portfolio Alert 11/4/2017 • ForeignAffairs.co.nz • 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 1 of 1 EFTA01415343