EFTA01401216.pdf

DB12000P - Deutsche Bank Private Bank 02/05/2015 Batch Date: Person Name: GHISLAINE MAXWELL Country:United States Address: Tracking ID: Dboi 9157778 Alert #: 1 Entity Information Entity ID: Riskid: Entity Name: Ghislaine 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 / ALL - Allege, 01/03/2015 is alleged to have facilitated the prince's 'abuse' of the girl, after helping Epstein to convert her 'into what is commonly referred to as a sex slave'., 01/03/2015, Daily Mail • • 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: 1962 Alert Notes Notes: Ghislaine Maxwell stands accused of procuring girls for sexual abuse. Source Information RDC URL: https://grid.rdc.com/wss/entity.html? entityld=eead2946b42b505f5d3f3d53eb346cc4 Source Name: RiskConnect, 02/05/2015 Sources: • • Reporting ID: Alert ID: 2765760.11566688.62040388 Alert Alert Date: Date of Birth: 02/05/2015 Daily Mail, MEDIA Article,Headline:ANDREW AND THE UNDER-AGE 'SEX SLAVE', http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DAIM000020150102eb1300068 Mail Online, MEDIA Article,Headline:Pictured for the first time since 'sex EFTA01401216 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 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 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 EFTA01401217