EFTA01364348.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 Colsotent mitt the terms and cardsbcos d your RDC Sutecnber Agreement the informaban oartarned n ths document is for alert purposes only and not to be used foe purposes ol deteernrang an rrelreeluafs avidly la any aerie or any other FCRA permissible purposes User further agrees to hold such matenal and infomvittoo ,n 'treesl ccedIdence. not to matte use thereof other than la authortzed purposes to relate a only to employees requiring such ire:archon, and not to release a disclose n to any other party The Alert Somata, contained n the &current nay or my not pertain to the onOrndtol a 'May referenced et your Elquily. Perla I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054876 CONFIDENTIAL SDNY_GM_00201060 EFTA01364348