Deutsche Bank monitoring alert: Richard Kahn (EFTA01357112)

rdc DB12000P - Deutsche Bank Private Bank Batch Date: Added to Monitoring: 10/12/2016 10/12/2016 Alert Date: Alert 10/12/2016 Person Name: Richard Kahn Address: Cru':t United States Tracking ID: Date of Birth: Reporting ID: Alerted Entity # 2 of 4 Alert ID: Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes RICHARD JEFFREY KAHN Florida. UNITED STATES • REG - Regulatory Action / FIM - Fine - More than $10.000, 06/21/2011 Thi