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 • Pal