DB12000P - Deutsche Bank Private Bank 02/05/2015 Batch Date: Person Name: Address: Country:United States Tracking ID: Dboi 9157781 Alert #: 1 Entity Information Entity ID: Riskid: R17751895 Entity Name: Address: New York City Recent Event(s): ORG - Organized Crime, Criminal Association, Racketeering / SET - Settlement or Suit, Alert Notes Notes: Source Information RDC URL: https:// entityld Source Name: Sources: rid.rdc.com/wss/entity.html?- http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo CON - Conspiracy (No specific crime named) / SET - Settlement or Suit, Event: ORG - Organized Crime, Criminal Association, Racketeering / SET - Settlement or Suit, CON - Conspiracy (No specific crime named) / SET - Settlement or Suit, Reporting ID: Alert ID: Alert Alert Date: Date of Birth: 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 EFTA01401226