olio 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 6191

lert Date: Portfolio Alert 01/09/2015 Person Name: Ghislaine Maxwell Address: Crusty United States Tracking ID: Date of Birth: Reporting ID: Alert Si: 1 Alert ID: Entity Information Entity ID: Riskid: Entity Name: Ghislaine Maxwell Address: Florida, UNITED STATES Recent Event(s): • IPR - Ill

olio 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 6191