EFTA Document EFTA01429791

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Unknown

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DOJ Data Set 10

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efta-efta01429791

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Integrity

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DB12000P - Deutsche Bank Private Bank 3/13/2019 06/16/2014 Batch Date: Monitored Since: Person Name: Ghislaine Maxwell Address: Tracking ID: KYC 01133113 Alerted Entity #: 1 of 1 Entity Information Entity ID: 100120278 Riskid: R136683509 Entity Name: Ghislane Maxwell Address: Manhattan, New York, UNITED STATES Recent Event(s): TRF - People Trafficking, Organ Trafficking / SET - Settlement or Suit, 03/11/2019 The suit against Ghislane Maxwell was filed b supplying Epstein with underage women., 03/11/2019, New York Daily News, The (NY) • Event: TRF - People Trafficking, Organ Trafficking / SET - Settlement or Suit, 03/11/2019 The suit against Ghislane Maxwell was filed b supplying Epstein with underage women., 03/11/2019, New York Daily News, The (NY) • for for Alert Notes Notes: Ghislane Maxwell of Manhattan, New York, United States was associated with negative news according to New York Daily News, The (NY) (Cannot Rule Out) Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entity1d=257b0d0bf4a2a2b7887529c24da2e8f8 Source Name: RiskConnect_Pm_Version, 03/14/2019 Sources: New York Daily News, The (NY), MEDIA Article,Headline:Records in Jeffrey Epstein sex trafficking case one step closer to being made public Risk Priority: Investigative Date of Birth: Country:United States Reporting ID: Alert ID: 17400841.11547720.100120278 Alert Date: Portfolio Alert 3/15/2019 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 EFTA01429791 strictest confidence, not to make use thereof other than for authorized 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 EFTA01429792

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