EFTA Document EFTA01357977

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 02/05/2015 Alert Alert Date: 02/05/2015 Person Name: Address: Count? United States Tracking ID: Dboi 9157781 Date of Birth: Reporting ID: Alert #: 1 Alert ID: 2765780.11566691.59824951 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 59824951 R17751895 New York City • ORG - Organized Crime, Criminal Association, Racketeering / SET sued for civil racketeering.. 03/18/2008. The Palm Beach Post • CON - Conspiracy (No specific crime named) / SET - Settlement or sued for conspiracy. 03/18/2008, The Palm Beach Post • ORG - Organized Crime, Criminal Association, Racketeering / SET sued for civil racketeering.. 03/182008. The Palm Beach Post • CON - Conspiracy (No specific crime named) / SET - Settlement or sued for conspiracy, 03/18/2008, The Palm Beach Post - Settlement or Suit, 03/18/2008 Suit. 03/18/2008 - Settlement or Suit, 03/18/2008 Suit. 03/18/2008 Notes: Source Information of New York City, sued for civil racketeering and conspiracy RDC URL: Source Name: RiskConnect, 02/05/2015 Sources: The Palm Beach Post, MEDIA Article,Headline:GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS Consatent uith the terms and condstons d you RDC Soto:rte. Agreement the rricernaban contained in ths document is for alert purposes only and .s not to be used la purposes of deteerraning an reclweluafs avidly la any areal or any other FCRA permeable purposes User further agrees to hold such matenal and intonation in totes! oonh dens, not to matte use thereof other than la authorged purposes to Safe I Only to employees revering such tralarnahco, and not to release a disclose n to any other party The Alert Somata, contained in the elcourrent nay or my not penain to :he indrodual a 'May referenced et your ilquily. Page I of 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045183 CONFIDENTIAL SDNY_GM_00191367 EFTA01357977