EFTA Document EFTA01364298

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 10/12/2016 Added to Monitoring: 10/12/2016 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 # 1 of 4 Alert ID: 6471205.11593658.64761053 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 64761053 R110375868 Richard Kahn New York, UNITED STATES • R