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Case File
sd-10-EFTA01358286Dept. of Justice

EFTA Document EFTA01358286

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rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 02/05/2015 Alert Date: 02/05/2015 Person Name: Address: United States Tracking ID: Dbo Date of Birth: Reporting ID: Alert #: 2 Alert ID Entity Information Entity ID: 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 Related, Child Pornography / SET - Settlement or Suitwho is

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358286
Pages
1
Persons
0
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