EFTA01360742.pdf

rdc Person Name: Ghislaine Maxwell DB12000P - Deutsche Bank Private Bank Batch Date: Monitored Since: 01/10/2015 06/16/2014 Date of Binh: Alert Date: Portfolio Alert 01/12/2015 Address: Gauntly United States Tracking ID: KYC 01133113 Reporting ID: Alert*: 1 Alert ID: 2694212.11547720.62040387 Entity Information Entity ID: 62040387 Riskid: R19137190 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: 1962 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,Headline: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.asp7NAPC=S&AccessionNo=DAMONL0020150105eb150093v Consistent nth the terms and coalitionsof your RDC Subscribe! Agreement the inkerrahan oartained m thrs dccument Is for alert purposes only and rs not to be used /CC purposes of deterrnntrig an rodroduals eleitiely lee any aedit of any other FCRA permeable carmen User further agrees to told such metered and information in strictest conlidence not to make use therml other than to authaved purpcses, to relate t only to ereplores roc/wary such oralcaralen, and not to release or disclosed to any other party The Alert Somata, contained in this document nay at may not penal, to the indndual or entity referenced et your Eteuiry. Page I of I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049296 CONFIDENTIAL SDNY_GM_00195480 EFTA01360742