EFTA Document EFTA01401216

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DB12000P - Deutsche Bank Private Bank 02/05/2015 Batch Date: Person Name: GHISLAINE MAXWELL Country:United States Address: Tracking ID: Dboi 9157778 Alert #: 1 Entity Information Entity ID: Riskid: Entity Name: Ghislaine Maxwell Address: London, England, UNITED KINGDOM• • New York City, New York, UNITED STATES • Palm Beach, Florida, UNITED STATES Recent Event(s): IPR - Illegal Prostitution, Promoting Illegal Prostitution / ACC - Accuse, 01/06/2015 accused of 'facilitating Prince

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Unknown

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Dept. of Justice

Reference

sd-10-EFTA01401216

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Integrity

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