EFTA01357191.pdf

rdc Person Name: Ghislaine Maxwell DB12000P - Deutsche Bank Private Bank Batch Date: Monitored Since: 01/10/2015 06/16/2014 Date of Birth: Alert Date: Portfolio Alert 01/12/2015 Address: Cour-11;y United States Tracking ID: KYC Reporting ID: Alert*: 1 Alert ID Entity Information Entity IDI 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 /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, 53, was accused of 'facilitating Prince Andrew's acts of abuse. Source Information RDC URL: https://grid.rdc.comhyssientity.html?entityld=296e12343916762605d3f3d53eb346cc4 Source Name: RiskConnect_Pm_Version, 01/11/2015 Sources: Mail Online, MEDIA Article,Headllne:Pictured for the first time since 'sex slave' scandal broke: Ghislaine Maxwell, the woman accused of 'facilitating Prince Andrew's acts of abuse' , http://obbal.factiva.comlen/du/article.asp'MAPC=S&AccessionNo=DAMONL0020150105eb150093v Consistent nth the terms and can:Monsof your RDC Subsaibef Agreement the inkerrahan oartarned m thrs dccument s for alert purposes only and rs not to be used /CC purposes of deterrnntrig an rodroduals abgbely la any aedit of any otha FCRA permeable carmen User further agrees to had such maternal and informaten in strictest conlidence not to make use therml other than la authaved purpose• to relate I only to ereplores receerma such ordarralon. and not to release or disclose a to any other party The Alert Somata, contained in the document nay at may not pertain to the indndual or entity referenced et your atonic), Page I of I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043598 CONFIDENTIAL SDNY_GM_00189782 EFTA01357191