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EFTA Document EFTA01357998
Title Matchefta-efta01357998
Case Filesd-10-EFTA01357998Dept. of JusticeEFTA Document EFTA01357998
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Case File
sd-10-EFTA01357998Dept. of JusticeEFTA Document EFTA01357998
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rdc DB12000P - Deutsche Bank Private Bank Batch Date: 01/07/2015 Monitored Since: 06/16/2014 Alert Date: Portfolio Alert 01/09/2015 Person Name: Ghislaine Maxwell Address: C,ouritly United States Tracking ID: KYC 01133113 Date of Birth: Reporting ID: Alert Si: 1 Alert ID: 2686835.11547720.61911622 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes 61911622 R19137190 Ghislaine Maxwell Florida, UNITED STATES • IPR - Illegal
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Dept. of Justice
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sd-10-EFTA01357998
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