An alert from Deutsche Bank Private Bank regarding Richard L. Kahn, who is wanted on a charge of calculated criminal drug conspiracy. The alert includes entity information, risk ID, and source information.
documents/vol00010-efta01364301-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert","key_people":["Richard L. Kahn"],"document_date":"2016-10-12","document_type":"financial","key_locations":["United States","Havana"],"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank","RiskConnect","Peoria Journal Star"],"reference_numbers":["GCIS 00000483290","KYC 01651789","6471205.11593658.44883229","R1989168"]}