EFTA Document EFTA01364368

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 01/10/2015 Monitored Since: 06/16/2014 Alert Date: Portfolio Alert 01/12/2015 Person Name: Ghislaine Maxwell Address: Gauntly United States Tracking ID: KYC 01133113 Date of Birth: Reporting ID: Alert*: 1 Alert ID: 2694212.11547720.62040387 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Date Of Birth: Alert Notes 62040387 R19137190 Ghislaine Maxwell • London, England, UNITED KINGDOM • New York City, New York. UNITED STATES • Palm Beach. Florida, UNITED STATES • IPR - Illegal Prostitution, Promoting Illegal Prostitution accused of 'facilitating Prince Andrew's acts of abuse', • IPR - Illegal Prostitution, Promoting Illegal Prostitution accused of 'facilitating Prince Andrew's acts of abuse', 1962 / ACC - Accuse. 01/06/2015 01/06/2015. Mail Online /ACC - Accuse, 01/06/2015 01/06/2015, Mail Online Notes: Ghislaine Maxwell, 53, was accused of 'facilitating Prince Andrew's acts of abuse. Source Information RDC URL: Source Name: Sources: https://grid.rdc.comhyssientity.html?entityld=296e12343916762605d3f3d53eb346cc4 RiskConnect_Pm_Version, 01/11/2015 Mail Online, MEDIA Article,Headline:Pictured for the first time since 'sex slave' scandal broke: Ghislaine Maxwell, the woman accused of 'facilitating Prince Andrew's acts of abuse' , http://obbal.factiva.comlen/du/article.asp7NAPC=S&AccessionNo=DAMONL0020150105eb150093v Consistent nth the terms and coalitionsof your RDC Subscribe! Agreement the inkerrahan oartained m thrs dccument Is for alert purposes only and rs not to be used /CC purposes of deterrnntrig an rodroduals eleitiely lee any aedit of any other FCRA permeable cormeas User further agrees to told such metered and info matron in strictest conlidence not to make use therml other than to authaved purposes to relate t only to ereplores roc/wary such oralcaralen. and not to release or disclosed to any other party The Alert Somata, contained in this document ,ray at may not penal, to the indndual or entity referenced et your Eteuiry. Page I of I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054899 CONFIDENTIAL SDNY_GM_00201083 EFTA01364368