EFTA Document EFTA01362068

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 4/18/2018 Monitored Since: 03/08/2017 Alert Date: Portfolio Alert 4/21/2018 Person Name: Address: Courthy UNITED STATES Tracking ID: GCIS 0000483290 Date of Birth: 12/09/1961 Reporting ID: KYC 01748087 Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13170805.11598095.89064473 Entity Information Entity ID: Entity Name: PEP Type: Address: Event: Position: Sex: Alert Notes Monro e,il es: of 200 North Main S