EFTA Document EFTA01295991

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 10/12/2016 Added to Monitoring: 10/122016 Alert Date: 10/12/2016 Person Name: Richard Kahn Address: Ciiuht iy United States Tracking ID: GCIS 00000483290 Date of Birth: Reporting ID: KYC 01651789 Alerted Entity it 1 of 4 Alert ID: Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes R110375868 Richard Kahn New York, UNITED STATES • REG - Regulatory Action / ACT - Di