EFTA01357998.pdf

rdc Person Name: Ghislaine Maxwell DB12000P - Deutsche Bank Private Bank Batch Date: Monitored Since: 01/07/2015 06/16/2014 Date of Birth: Alert Date: Portfolio Alert 01/09/2015 Address: C,ouritly United States Tracking ID: KYC 01133113 Reporting ID: Alert Si: 1 Alert ID: 2686835.11547720.61911622 Entity Information Entity ID: 61911622 Riskid: R19137190 Entity Name: Ghislaine Maxwell Address: Florida, UNITED STATES Recent Event(s): • 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 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 Alert Notes Notes: Ghislaine Maxwell, Florida, 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 Source Information RDC URL: https://grid.rdc.conVwss/entity.html?entityld=709d4c0030377d975d313d53eb346cc4 Source Name: RiskConnect_Pm_Version, 01/08/2015 Sources: Daily Mail, MEDIA Article,Headline:ANDREW AND THE UNDER-AGE 'SEX SLAVE', http://globs factiva com/en/du/a rticle.asp9NAPC=S&AccessionNo=DAIM000020150102eb1300068 Co-meted %eh the terms and modems d your RDC Sutoonber Agreement the enformaban oartaened n ths document is for alert purposes only and es not to be used la purposes of deteernrang an erclreeluafs *Avidly la any aerie or any other FCRA permeable purposes User further agrees to hold such matenal and infomvitteco ,n toted oonhidence. not to matte use thereof ate' than la authorged purposes to Safe a Only to employees revering such tralarrohen, and not to release a disclose n to any other party The Alert Somata, contained n the document nay or my not pertain to to ondr.dual a 'May referenced et your ilquily. Portal I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045216 CONFIDENTIAL SDNY_GM_00191400 EFTA01357998