- Deutsche Bank Private Bank Batch Date: 4/18/2018 Monitored Since: 03/08/2017 Alert Date: Portfolio Alert 4/21/2018 Person Name: Address: Courthy UNITED STATES Tracking ID: GCIS 0000483290 Date of Birth: 12/09/1961 Reporting ID: KYC 01748087 Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13