EFTA01361797.pdf

rdc Person Name: DB12000P - Deutsche Bank Private Bank Batch Date: 02/05/2015 Date of Birth: Alert Date: Alert 02/05/2015 Address: United States Tracking ID: Reporting ID: Alert #: 1 Alert ID Entity Information Entity ID: Riskid: Entity Name: Address: New York City Recent Event(s): • ORG - Organized Crime, Criminal Association, Racketeering / SET - Settlement or Suit, 03/18/2008 sued for civil racketeering.. 03/18/2008. The Palm Beach Post • CON - Conspiracy (No specific crime named) / SET - Settlement or Suit. 03/18/2008 sued for conspiracy. 03/18/2008, The Palm Beach Post Event: • ORG - Organized Crime, Criminal Association, Racketeering / SET - Settlement or Suit, 03/18(2008 sued for civil racketeering.. 03/182008. The Palm Beach Post • CON - Conspiracy (No specific crime named) / SET - Settlement or Suit. 03/18/2008 sued for conspiracy, 03/18/2008, The Palm Beach Post Alert Notes Notes: of New York City, sued for civil racketeering and conspiracy Source Information RDC URL: https://gnd.rdc.com/wss/entity.html?entityld=fc494c18e089d42c5d3f3d53eb346ccri Source Name: RiskConnect, 02/05/2015 Sources: The Palm Beach Post, MEDIA Article,Headline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES, Mtp://global.factiva.cornlen/du/article.asp7NAPC=S&AccessionNo:PMBP000020080319e43i00018 Calsotent mitt the terms and modems al yew RDC Sutoonber Agreement the orkernaban contained n ths document is for alert purposes only and not to be used la purposes of deteernong an reclweluafs ebgbely la any areal or any other FCRA permissible purposes User further agrees to hold such matenal and infomvaloo in sects! oonh dens, not to matte use thereof other than la authaged purposes to Safe I Only to errolores revering such nearroherk and not to release a disclose n to any other party The Alert Somata, contained s the elcourrent nay or nay not pertain to the onernclual a 'May referenced o your ilquily. Page I of 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051043 CONFIDENTIAL SDNY_GM_00197227 EFTA01361797