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0/1953 Reporting ID: Alerted Entity 1 of 2 Risk Priority: Critical Alert ID: • South Florida Sun-Sentinel. MEDIA Article,United States,Headline:Rothstein set to talk again, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0005m • Daily Mail. MEDIA Article,United King
ly Business Review, MEDIA Article,United States,Headline:Surt Rothstein peddled phony investments in sex scandal case; TD Bank, RRA employees named; SCOTT ROTHSTEIN, http://global.factiva.comien/dufarticle.ascoNAPC=S&AccessionNo=MDBR000020091123e5bn00001 • Cox News Service, MEDIA Article,United States,Headline:
ot rnay Cr may not porta n to no incl,odual a entely refecemed in your nwry SDNY_GM_00059631 Page 18 of 11 CONFIDENTIAL - PURSUANT TO FED. R.cON(E IDENTIAL DB-SDNY-0022455 EFTA_00I70I81 EFTA01296849 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Ad
/globatfactiva.coriVeNdu/article.asp?NAPC=S&AccessionNo=P8DN000020120821e88j0000n • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again. http: //global. factiva.corn/en/du/article .asp?NAPC=S8AccessionNo=FLSS000020120530e85u0005m • Daily Mail, MEDIA Article,United
ly Business Review, MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case; TD Bank RRA employees named; SCOTT ROTHSTEIN. Ottp://globatfactiva.conYen/dutarticle.asp?NAPC=S&AccessionNo=MDBRO00020091123e5bn00001 • South Florida Sun-Sentinel, MEDIA Article,United States,
7W4 may Cr may not pedant, me indaidual a entity referenced in your ingurry SDNY_GM_00061114 Pax 17 ci 16 CONFIDENTIAL - PURSUANT TO FED. R.ctQN(E IDENTIAL DB-SDNY-0023939 EFTA_00I 71626 EFTA01297684 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5/30/2018 Alert Date: 5/302018 Ad
lobal.factiva.coriVenklufarticle.asp?NAPC=S&AccessionNo=PEON000020120821e88j0000n • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again. http://globaffactiva.cornien/du/artide.asp?NAPC=S8AccessionNo=FLSS000020120530e85u0005m • Daily Mail, MEDIA Article,United Kingd
ly Business Review, MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case; TD Bank RRA employees named; SCOTT ROTHSTEIN. littp://global.factiva.conVenJdutarticle.asp?NAPC=S&AccessionNo=MDBRO0002009112395bn00001 • South Florida Sun-Sentinel, MEDIA Article,United State
lt may er may nee paean to the incnodual a entity referenced in your inquiry SDNY_GM_00061092 P3.2. 13 ci le CONFIDENTIAL - PURSUANT TO FED. R.WN(E IDENTIAL DB-SONY-0023917 EFTA_00 I 71604 EFTA01297662 rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5/30/2018 Alert Date: 5/30/2018
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