EFTA Document EFTA01383233

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 3/13/2019 Monitored Since: 06/16/2014 Alert Date: Portfolio Alert 3/15/2019 Person Name: Ghislaine Maxwell Address: Gauntly United States Tracking ID: KYC 01133113 Date of Birth: Reporting ID: Alerted Entity ft. 1 of 1 Risk Priority: Investigative Alert ID: 17400841.11547720.100120278 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 100120278 R136683509 Ghislane Maxwell Manhattan, New York, UNITED STATES • TRF - People Trafficking, Organ Trafficking / SET - Settlement or Suit. 03/11/2019 The suit against Ghislane Maxwell was filed byMi lM3r supplying Epstein with underage women., 03/11/2019, New York Daily News, The (NY) • TRF - People Trafficking, Organ Trafficking SET - Settlement or Suit, 03/11/2019 The suit against Ghislane Maxwell was filed b for supplying Epstein with underage women., 03/11/2019, New York Daily News, The (NY) Notes: Ghislane Maxwell of Manhattan, New York, United States was associated with negative news according to New York Daily News. The (NY) (Cannot Rule Out) Source Information RDC URL: htles://grid.rdc.com/wss/entity.html7entityld=257b0d0bf4a2a2b7887529c24da2e8f8 Source Name: RiskOonnect_Pm_Version, 03/14/2019 Sources: New York Daily News. The (NY), MEDIA Article,Headline Records in Jeffrey Epstein sex trafficking case one step closer to being made public Consistent nth the terms and can:Monsof your RDC Subsenbef Agreement the inkerrahan curtained m thrs dccument Is for alert purposes only and rs not to be use, lc, purposes of deterrnntrig an rodroduals abgbely lee any aedil of any other FCRA permeable porpceas User fuller agrees to told such maternal and informaten in strictest conlidence not to make use therml other than to authaved purpose• to relate a only to ereplores revering such oraterrralon. and not to release or disclose it to any other party The Alert Somata, contained in trio document nay at may not penal, to the indndual or entity referenced et your Exaairy. Page I of I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082923 CONFIDENTIAL SDNY_GM_00229107 EFTA01383233