Alert document from Deutsche Bank Private Bank regarding Richard Kahn, who appears on the list of Colorado Sex Offenders. The alert includes personal details and past convictions related to sexual offenses.
documents/vol00010-efta01364300-pdf.pdf
{"key_people":["Richard Kahn","Richard Leroy Kann"],"document_date":"2016-10-12","document_type":"government","key_locations":["United States","GOLDEN, Colorado"],"document_subtype":"alert","key_organizations":["Deutsche Bank Private Bank","RiskConnect"],"reference_numbers":["GCIS 00000483290","KYC 01651789","6471205.11593658.75766498","75766498","R112038707"]}