EFTA Document EFTA01364300

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 10/12/2016 Added to Monitoring: 10/12/2016 Alert Alert Date: 10/12/2016 Person Name: Richard Kahn Address: Gauntly United States Tracking ID: GCIS 00000483290 Date of Birth: Reporting ID: KYC 01651789 Alerted Entity # 3 of 4 Alert ID: 6471205.11593658.75766498 Entity Information Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): Event: Date Of Birth: Eye Color: Hair Color: Height: Race: Scars or Ma