EFTA Document EFTA01357191

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: Cour-11;y United States Tracking ID: KYC Date of Birth: Reporting ID: Alert*: 1 Alert ID Entity Information Entity IDI Riskid: Entity Name: Address: Recent Event(s): Event: Date Of Birth: Alert Notes Ghislaine Maxwell • London, England, UNITED KINGDOM • New York City. New York. UNITED STATES • Palm Beach. Florida, UNITED STATES • IPR - Illegal Prostitution, Promoting Illegal Prostitution / ACC - Accuse. 01/06/2015 accused of 'facilitating Prince Andrew's acts of abuse', 01/06/2015. Mail Online • IPR - Illegal Prostitution, Promoting Illegal Prostitution /ACC - Accuse, 01/06/2015 accused of 'facilitating Prince Andrew's acts of abuse', 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,Headllne: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.asp'MAPC=S&AccessionNo=DAMONL0020150105eb150093v Consistent nth the terms and can:Monsof your RDC Subsaibef Agreement the inkerrahan oartarned m thrs dccument s for alert purposes only and rs not to be used /CC purposes of deterrnntrig an rodroduals abgbely la any aedit of any otha FCRA permeable carmen User further agrees to had such maternal and informaten in strictest conlidence not to make use therml other than la authaved purpose• to relate I only to ereplores receerma such ordarralon. and not to release or disclose a to any other party The Alert Somata, contained in the document nay at may not pertain to the indndual or entity referenced et your atonic), Page I of I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043598 CONFIDENTIAL SDNY_GM_00189782 EFTA01357191