EFTA Document EFTA01357977

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 02/05/2015 Alert Alert Date: 02/05/2015 Person Name: Address: Count? United States Tracking ID: Dboi 9157781 Date of Birth: Reporting ID: Alert #: 1 Alert ID: 2765780.11566691.59824951 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 59824951 R17751895 New York City • ORG - Organized Crime, Criminal Association, Racketeering / SET sued for civil racketeering.. 03/18/20