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EFTA Document EFTA01357190
Title Matchefta-efta01357190
Case Filesd-10-EFTA01357190Dept. of JusticeEFTA Document EFTA01357190
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Case File
sd-10-EFTA01357190Dept. of JusticeEFTA Document EFTA01357190
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rdc DB12000P - Deutsche Bank Private Bank Batch Date: 01/07/2015 Monitored Since: 06/16/2014 Alert Date: Portfolio Alert 01/09/2015 Person Name: Ghislaine Maxwell Address: Couril : United States Tracking ID: Date of Birth: Reporting ID: Alert*: 1 Alert ID: 2686835.11547720.61911622 Entity Information Entity ID: Riskid: Entity Name: Ghislaine Maxwell Address: Florida, UNITED STATES Recent Event(s): • IPR - Illegal Prostitution, Promoting Illegal Prostitution / ALL - Allege,
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Dept. of Justice
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sd-10-EFTA01357190
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