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: Tracking ID: United States 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 also