EFTA Document EFTA01364299

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: Gauntly United States Tracking ID: GCIS 00000483290 Date of Birth: Reporting ID: KYC 01651789 Alerted Entity # 2 of 4 Alert ID: 6471205.11593658.61546436 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes RICHARD JEFFREY KAHN Florida. UNITED STATES • REG - Regulator