EFTA Document EFTA01360506

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 02/05/2015 Alert Date: 02/05/2015 Person Name: Address: ates Tracking ID: Date of Birth: Reporting ID: Alert #: 1 Alert ID: 2765780.11566691.59824951 Entity Information Entity ID Riskid Entity Name: Address: New York City Recent Event(s): Event: Alert Notes Notes: Source Information RDC URL: httpsfignd.rdc.corn/wssientity.htmPentityld=fc494c18e089d42c5d3f3d53eb346ccd Source Name: RiskConnect, 02/05/2015 Sources: The Palm Beach Post, MEDIA Article,Headline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES, Mtp://global.factiva.cornien/du/articIe.asp?NAPC=S&AccessionNo:PMBP000020080319e43i00018 Colsetent mitt the terms and cceestces d your RDC Subsaber Agreement the rricernaban contained n ths document is for alert purposes only and not to be used lee purposes of deteernrang an eclrecluafs avidly la any areal or any other 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 necerrohon, and not to release a disclose n to any other party The Alert Somata, contained in the document nay or nay not pertain to to iner.dual a 'May referenced et your equity. Page I of 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048910 CONFIDENTIAL SDNY_GM_00195094 EFTA01360506