EFTA Document EFTA01299286

-prdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5/30/2018 Alert Date: 5/3=018 Added to Monitoring: 05/30/2018 Person Name: Richard D Kahn Address: Country VIRGIN ISLANDS. U.S. Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity U 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632114.64761053 Entity Information Entity a Riskid: R110375868 Entity Name: Richard Kahn Address: New York, UNITED STATES Recent Event(s): • REG - Regulatory Actio