EFTA01357977.pdf

rdc Person Name: DB12000P - Deutsche Bank Private Bank Batch Date: 02/05/2015 Date of Birth: Alert Date: Alert 02/05/2015 Address: Count? United States Tracking ID: Dboi 9157781 Reporting ID: Alert #: 1 Alert ID: 2765780.11566691.59824951 Entity Information Entity ID: 59824951 Riskid: R17751895 Entity Name: Address: New York City Recent Event(s): • ORG - Organized Crime, Criminal Association, Racketeering / SET - Settlement or Suit, 03/18/2008 sued for civil racketeering.. 03/18/2008. The Palm Beach Post • CON - Conspiracy (No specific crime named) / SET - Settlement or Suit. 03/18/2008 sued for conspiracy. 03/18/2008, The Palm Beach Post Event: • ORG - Organized Crime, Criminal Association, Racketeering / SET - Settlement or Suit, 03/18/2008 sued for civil racketeering.. 03/182008. The Palm Beach Post • CON - Conspiracy (No specific crime named) / SET - Settlement or Suit. 03/18/2008 sued for conspiracy, 03/18/2008, The Palm Beach Post Alert Notes Notes: of New York City, sued for civil racketeering and conspiracy Source Information RDC URL: Source Name: RiskConnect, 02/05/2015 Sources: The Palm Beach Post, MEDIA Article,Headline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS Consatent uith the terms and condstons d you RDC Soto:rte. Agreement the rricernaban contained in ths document is for alert purposes only and .s not to be used la purposes of deteerraning an reclweluafs avidly la any areal or any other FCRA permeable purposes User further agrees to hold such matenal and intonation in totes! oonh dens, not to matte use thereof other than la authorged purposes to Safe I Only to employees revering such tralarnahco, and not to release a disclose n to any other party The Alert Somata, contained in the elcourrent nay or my not penain to :he indrodual a 'May referenced et your ilquily. Page I of 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045183 CONFIDENTIAL SDNY_GM_00191367 EFTA01357977