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 Marks: Sex: Weight: Image: Alert Notes 75766498 R112038707 Richard Leroy Kann • RICHARD L KAHN • RICK KANN GOLDEN, Colorado, 80401, UNITED STATES • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, SEXUAL EXPLOITATION/CHILD/POSS MATERIAL, • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, SEXUAL EXPLOITATION/CHILD/POSS MATERIAL, 8/14/1961 Brown Brown 5'08" White Missing Finger joint(s) - left hand Male 2201b Pedophilia) / CVT - Convict, Conviction, 03/11/2013 03/11/2013, Colorado - Sex Offenders Pedophilia) / CVT - Convict, Conviction, 03/11/2013 03/11/2013, Colorado - Sex Offenders Notes: Richard Leroy Kann aka RICHARD L KAHN. DOB of GOLDEN. Colorado, appears on the list of Colorado - Sex Offenders Source Information RDC URL: https://gAd.rdccorn/wss/entityhtml?entityld=7acd1ce3aa8ec1f35d3t3d53eb346cc4 Source Name: RiskConnect, 10/11/2016 Entity URL: https:/Avwwcolorado.gov/apps/cdps/sodsearch/search-detailjsf?id=XX12445274 Sources: Colorado - Sex Offenders. Colorado - Sex Offenders, http://sor.stateco.us/index.cfm2SOR=offender.list Co-modest uith the terms and condstons al your RDC Sutsonber Agreement the rricernaban contained n ths document Is for alert purposes only and not to be used la purposes of deteernntng an reclreeluafs avidly la any aerie or any other FCRA permissible purposes User further agrees to hold such mistral and intonation in totes! oonhidence. not to matte use thereof other than la authaged purposes to Safe a Only to employees revering such sterrohen, and not to release a disclose n to any other party The Alert Somata, contained in the cicourrent nay or my not pertain to the onentclual a 'May referenced et your ilquily. Page 3 at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054826 CONFIDENTIAL SDNY_GM_00201010 EFTA01364300