EFTA01401256.pdf

DB12000P - Deutsche Bank Private Bank 01/07/2015 06/16/2014 Batch Date: Monitored Since: Person Name: Ghislaine Maxwell Address: Tracking ID: KYC 01133113 Alert #: 1 Entity Information Entity ID: Riskid: 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.com/wss/entity.html?- entityld=709d4c0030377d975d3f3d53eb346cc4 Source Name: RiskConnect Pm Version, 01/08/2015 Sources: Daily Mail, MEDIA Article,Headline:ANDREW AND THE UNDER-AGE 'SEX SLAVE', http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=DAIM000020150102eb1300068 Date of Birth: Country:United States Reporting ID: Alert ID: 2686835.11547720.61911622 Alert Date: Portfolio Alert 01/09/2015 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 EFTA01401256 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 EFTA01401257