EFTA Document EFTA01405925

DB12000P - Deutsche Bank Private Bank 4/18/2018 03/08/2017 Batch Date: Monitored Since: Person Name: Address: Date of Birth: 12/09/1961 Country:UNITED STATES Tracking ID: GCIS Alerted Entity #: 1 of 1 Entity Information Risk Priority: Critical Reporting ID: KYC 01748087 Alert ID: 13170805.11598095.89064473 Entity ID: 89064473 Entity Name: PEP Type: LEG:L3 Address: UNITED STATES• • , UNITED STATES • PEP - UNITED STATES Event: PEP - Person Political / ASC - Associated with, Seen withOn List [PEP Connect - United States]- Position: Member - Council of Monroe, Kentucky, United States Sex: F Alert Notes Notes: , of 200 North Main Street Suite C, Tompkinsville, Kentucky, served as Member - Council of Monroe, Kentucky, United States. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entityld=26d62bd6c234c5a75d3f3d53eb346cc4 Source Name: PEP Connect - United States, 04/20/2018 Source URL: http://rdc.com/contracts/pepconnectlandingpage.pdf Sources: • • Alert Date: Portfolio Alert 4/21/2018 monroecounty ky, Welcome to Monroe County, This document provides the address of https://monroecounty.ky.gov/Pages/default.aspx monroecounty ky, County Magistrates, This document provides the address and position of https://monroecounty.ky.gov/Elected-Officials/Pages/County-Magistrates.aspx Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible EFTA01405925 purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 1 of 1 EFTA01405926