This document is an alert from Deutsche Bank Private Bank regarding Richard Kahn, who appears on the Florida Office of Financial Regulation list of Final Orders. He is required to pay an administrative fine of $20,000 as per a stipulation and consent agreement dated 06/21/2011.
documents/vol00010-efta01364299-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert for Richard Kahn","key_people":["Richard Kahn"],"document_date":"2016-10-12","document_type":"financial","key_locations":["Florida, United States"],"document_subtype":"alert","key_organizations":["Deutsche Bank Private Bank","Florida Office of Financial Regulation"],"reference_numbers":["GCIS 00000483290","KYC 01651789","6471205.11593658.61546436"]}