EFTA01364300.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 # 3 of 4 Alert ID: 6471205.11593658.75766498 Entity Information Entity ID: 75766498 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: 8/14/1961 Eye Color: Brown Hair Color: Brown Height: 5'08" Race: White Scars or Marks: Missing Finger joint(s) - left hand Sex: Male Weight: 2201b Image: Alert Notes Notes: Richard Leroy Kann aka RICHARD L KAHN. DOB of GOLDEN. Colorado, appears on the list of Colorado - Sex Offenders Source Information RDC URL: https://gAd.rdccorn/wss/entityhtml?entityld=7acd1ce3aa8ec1f35d3t3d53eb346cc4 Source Name: RiskConnect, 10/11/2016 Entity URL: https:/Avwwcolorado.gov/apps/cdps/sodsearch/search-detailjsf?id=XX12445274 Sources: Colorado - Sex Offenders. Colorado - Sex Offenders, http://sor.stateco.us/index.cfm2SOR=offender.list Co-modest uith the terms and condstons al your RDC Sutsonber Agreement the rricernaban contained n ths document Is for alert purposes only and not to be used la purposes of deteernntng an reclreeluafs avidly la any aerie or any other FCRA permissible purposes User further agrees to hold such mistral and intonation in totes! oonhidence. not to matte use thereof other than la authaged purposes to Safe a Only to employees revering such sterrohen, and not to release a disclose n to any other party The Alert Somata, contained in the cicourrent nay or my not pertain to the onentclual a 'May referenced et your ilquily. Page 3 at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054826 CONFIDENTIAL SDNY_GM_00201010 EFTA01364300