EFTA Document EFTA01358286

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 02/05/2015 Alert Date: 02/05/2015 Person Name: Address: United States Tracking ID: Dbo Date of Birth: Reporting ID: Alert #: 2 Alert ID Entity Information Entity ID: 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: vho is also a defendant in the suit, recruited the girl for sex acts and erotic massage Source Information RDC URL: https://grid.rdc.com/wss/entity.html?entityld=04c7d201a03c1a985d3f3d53eb346cc4 Source Name: Factiva Article - FLSS000020081205e4c500051 12/05/2008 Publication: South Florida Sun-Sentinel Publisher: FACTIVA Source URL: http://globatfactiva.comlen/du/article.asp?NAPC=S&AccessionNo=FLSS000020081205e4c50005I Consistent bath the terms and coalitions ol your RDC Subscribe! Agreement the irdoerrahan curtained m thrs dccument Is for alert purposes only and rs not to be used to purposes of deteernntng an isdroduals etre:dry lee any aedit of any other FCRA permavbb purposes User further agrees to told such maternal and informaten in strictest OOnlidenCe, nog to mate use therml other than to' authaved purpose• to relate I only to ereplores wowing sod. iricgrrobon, and not to release or disclosed to any other party The Alert Somata, contained in trio document nay at may not penal, to the indndual or entity referenced et your kaiak),. Page 2 of CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045792 CONFIDENTIAL SDNY_GM_00191976 EFTA01358286