Deutsche Bank monitoring alert: Richard Kahn (EFTA01371916)

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/16/2017 Added to Monitoring: 06/162017 Person Name: Richard Kahn Address: Gauntly UNITED STATES Tracking ID: KYC 1791049 Alert Date: Date of Birth: Reporting ID: 6/16/2017 Alerted Entity # 1 of 2 Risk Priority: Critical Alert ID: 9480093.11602748.64761053 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 64761053 R110375868 Richard Kahn New York, UNITED STATES