EFTA Document EFTA01360742

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: Gauntly United States Tracking ID: KYC 01133113 Date of Binh: Reporting ID: Alert*: 1 Alert ID: 2694212.11547720.62040387 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Date Of Birth: Alert Notes 62040387 R19137190 Ghislaine Maxwell • London, England, UNITED KI