This document is an alert report from Deutsche Bank Private Bank dated 10/12/2016. It includes monitoring information for Richard Kahn, with various regulatory and legal issues associated with different aliases and locations. The report highlights disciplinary actions, fines, sex offenses, and drug trafficking charges linked to Richard Kahn.
doj/DataSet10/EFTA01409221.pdf
{"title":"Deutsche Bank Private Bank Alert Report","key_people":["Richard Kahn","Richard Jeffrey Kahn","Richard Leroy Kann","Richard L. Kahn"],"document_date":"2016-10-12","document_type":"financial","key_locations":["New York, United States","Florida, United States","Golden, Colorado, United States","Havana, Illinois, United States"],"document_subtype":"alert report","key_organizations":["Deutsche Bank Private Bank","NYSE Arca","FINRA","Florida Office of Financial Regulation","Colorado - Sex Offenders","Peoria Journal Star"],"reference_numbers":["GCIS 00000483290","12-ARCA-3","KYC 01651789","6471205.11593658.64761053","6471205.11593658.61546436","6471205.11593658.75766498","6471205.11593658.44883229"]}