Deutsche Bank monitoring alert: Address (02/05/2015)

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 02/05/2015 Alert Date: 02/05/2015 Person Name: Address: Count? United States Tracking ID: Dboi 9157781 Date of Birth: Reporting ID: Alert #: 2 Alert ID: 2765780.11566691.23535263 Entity Information Entity ID: 23535263 Entity Name: Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / SET - Settlement or Suitwho is also a defendant in the suit, recruited the girl for sex acts • OBS - Obscenity Relate