EFTA Document EFTA01357978

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 02/05/2015 Alert Date: 02/05/2015 Person Name: Address: Count? United States Tracking ID: Dboi 9157781 Date of Birth: Reporting ID: Alert #: 2 Alert ID: 2765780.11566691.23535263 Entity Information Entity ID: 23535263 Entity Name: Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / SET - Settlement or Suitwho is also a defendant in the suit, recruited the girl for sex acts • OBS - Obscenity Related. Child Pornography / SET - Settlement or Suitwho is also a defendant in the suit. recruited the girl for an erotic massage Alert Notes Notes: who is also a defendant in the suit. recruited the girl for sex acts and erotic massage . Source Information RDC URL: Source Name: Factiva Article - FLSS000020081205e4c50005l, 12/05/2008 Publication: South Florida Sun-Sentinel Publisher: FACTIVA Source URL: Co-modest uith the ems and castrates d your RDC Subsaber Agreement the rricernaban contained n ths docurnent is for alert purposes only and not to be used lee purposes of deteernrang an eclrecluafs avidly la any areal or any Atha FCRA permissible purposes User further agrees to hold such mistral and infomvatect in sects! ccedIdence. not to matte use thereof other than la authorged purposes to fade a only to employees revering such sterrohco, and not to release a disclose n to any other party The Alert Somata, contained in the document nay et my not pertain to the ineli,dual a 'Key referenced et your equity. Page 2 at 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045184 CONFIDENTIAL SDNY_GM_00191368 EFTA01357978