EFTA01361798.pdf

rdc Person Name: DB12000P - Deutsche Bank Private Bank Batch Date: 02/05/2015 Date of Birth: Alert Date: Alert 02/05/2015 Address: United States Tracking ID: Reporting ID: Alert #: 2 Alert ID: Entity Information Entity ID. Entity Name Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia)/ SET - Settlement or Suitwho is also a defendant in the suit, recruited the girl for sex acts • OBS - Obscenity Related, Child Pornography / SET - Settlement or Suitwho is also a defendant in the suit. recruited the girl for an erotic massage Alert Notes Notes who is also a defendant in the suit, recruited the girl for sex acts and erotic massage Source Information RDC URL: https://grid.rdc.conVwss/entity.html?entityld=04c7d201a03c1a985d3f3d53eb346cc4 Source Name: Factiva Article - FLSS000020081205e4c500051 12/05/2008 Publication: South Florida Sun-Sentinel Publisher: FACTIVA Source URL: http://global.factiva.comlen/du/article.asp7NAPC=S&AccessionNo=FLSS000020081205e4c50005I Consistent nth the terms and can:Mons ol your RDC Subscribe! Agreement the irdoerrahan curtained m thrs dccument Is for alert purposes only and rs nab be used fa purposes of deterrnntrig an rodroduals elptiely la any aedit or any °tea FCRA permaseble purposes User further agrees to had such maternal and informaten in strictest 00.11,00,1CO, MA to mate use therml other than la authaved purposes, to relate a only to ereplores revamp such orearralon, and not to release or disclosed to any other party The Alert Somata, contained in trio document nay at may not penal, to the indndual or entity referenced et your Eteuiry. Page 2 of CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051044 CONFIDENTIAL SDNY_GM_00197228 EFTA01361798