EFTA01364301.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: Gauntly United States Tracking ID: GCIS 00000483290 Reporting ID: KYC 01651789 Alerted Entity # 4 of 4 Alert ID: 6471205.11593658.44883229 Entity Information Entity ID: Riskid: R1989168 Entity Name: Richard L. Kahn Address: Havana, UNITED STATES Recent Event(s): • DTF - Trafficking or Distribution of Drugs /1NTD - Wanted, 07/13/2001 wanted on a charge of calculated criminal drug conspiracy. 07/13/2001, Peoria Journal Star Event: • DTF - Trafficking or Distribution of Drugs /WTD - Wanted, 07/13/2001 wanted on a charge of calculated criminal drug conspiracy, 07/13/2001, Peoria Journal Star Date Of Birth: Alert Notes Notes: Richard L. Kahn, as wanted on a charge of calculated criminal drug conspiracy. Source Information RDC URL: https://grid.rdc.corNwssientity.html?entityld=ted61c75d73e92525d3f3d53eb346cc4 Source Name: RiskConnect, 10/11/2016 Sources: Peoria Joumal Star, MEDIA Artide.United States,Headline:Police, fire and courts, http://global.factiva.corWen/du/article.asp2NAPC=S&AccessionNo=prjs000020010719dx7d000pq Colsotent %eh the terra and tandems d your RDC Sutoonber Agreement the inkernaban contained n ths document is for alert purposes only and is not a, be used lot purposes of deteernntng an etlretluars avidly la any credit or any Atha FCRA permissible purposes User further agrees to hold such matenal and intonation in totes! ccedIdence. not to noire use thereof other than la aumc•ued purposes to relate a only to employees rogueing such tralarrohon, and not to release a disclose n to any other party The Alert Somata, contained in the document nay or my not pertain to the onclrnclual a entity referenced et your ilquily. Page 4 at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054827 CONFIDENTIAL SDNY_GM_00201011 EFTA01364301