EFTA01401258.pdf

DB12000P - Deutsche Bank Private Bank 01/10/2015 06/16/2014 Batch Date: Monitored Since: Person Name: Ghislaine Maxwell Address: Tracking ID: KYC Alert #: 1 Entity Information Entity ID: Riskid: Entity ame: GifIsLaine Maxwell Address: London, England, UNITED KINGDOM. • New York City, New York, UNITED STATES • Palm Beach, Florida, UNITED STATES Recent Event(s): IPR - Illegal Prostitution, Promoting Illegal Prostitution / ACC - Accuse, 01/06/2015 accused of 'facilitating Prince Andrew's acts of abuse', 01/06/2015, Mail Online • Event: IPR - Illegal Prostitution, Promoting Illegal Prostitution / ACC - Accuse, 01/06/2015 accused of 'facilitating Prince Andrew's acts of abuse', 01/06/2015, Mail Online • Date Of Birth: Alert Notes Notes: Ghislaine Maxwell,III, was accused of 'facilitating Prince Andrew's acts of abuse. Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entity1d=296e12389f6762605d3f3d53eb346cc4 Source Name: RiskConnect Pm Version, 01/11/2015 Sources: Mail Online, MEDIA Article,Headline:Pictured for the first time since 'sex slave' scandal broke: Ghislaine Maxwell, the woman accused of 'facilitating Prince Andrew's acts of abuse' http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DAMONL0020150105eb150093v Date of Birth: Country:United States Reporting ID: Alert ID: 2694212.11547720.62040387 Alert Date: Portfolio Alert 01/12/2015 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in EFTA01401258 strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 1 of 1 EFTA01401259