EFTA Document EFTA01362068

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 4/18/2018 Monitored Since: 03/08/2017 Alert Date: Portfolio Alert 4/21/2018 Person Name: Address: Courthy UNITED STATES Tracking ID: GCIS 0000483290 Date of Birth: 12/09/1961 Reporting ID: KYC 01748087 Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13170805.11598095.89064473 Entity Information Entity ID: Entity Name: PEP Type: Address: Event: Position: Sex: Alert Notes Monro e,il es: of 200 North Main Street Suite C. Tompkinsville. Kentucky. served as Member - Council of en cky. United States. Source Information 89064473 LEG: L3 • 200 North Main Street Suite C. Tompkinsville, Kentucky, 42167, UNITED STATES • 3553 Beech Grove Bole. Tompkinsville. Kentucky, 42167. UNITED STATES • PEP - UNITED STATES • PEP - Person Political / ASC - Associated with, Seen withOn List [PEP Connect - United States) Member - Council of Monroe, Kentucky, United States F RDC URL: Source Name: Source URL: Sources: https://grid.rdc.comtwss/entdy.html?entityld=26d62bd6c234c5a75d3f3d53eb346cc4 PEP Connect - United States. 04/20/2018 http://rdc.com/contracts/pepconnectlandingpage.pdf • monroecounty ky, Welcome to Monroe County, This document provides the address of https://monroecounty.ky.gov/Pages/defaultaspx • monroecounty ky, County Magistrates, This document provides the address and position ofla https://monroecounty.ky.gov/Elected-Officials/Pages/County-Magistrates.aspx Co-modest mitt the terrrs and modems d you RDC Subsarber Agreement, the inforrnaban contained n ths docurnent is for alert purposes only and not to be used la purposes of deteernrang an rrelwoluafs ebgbely la any areal or any other FCRA permissible purposes User further agrees to hold such national and intonation in totes! ccoldence. not to matte use thereof other than la authaged purposes to relate a only to employees revering such strrrohoo, and not to release a disclose n to any other party The Alert Somata, contained s the document nay or my not pertain to the onclrnclual a 'Key referenced et your ilquily. Page I of I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051370 CONFIDENTIAL SDNY_GM_00197554 EFTA01362068