This document is a portfolio alert from Deutsche Bank Private Bank regarding Ghislaine Maxwell. It includes information about her monitored activities since June 16, 2014, and recent events related to accusations of facilitating illegal activities. The alert notes that Ghislaine Maxwell was accused of facilitating Prince Andrew's acts of abuse. The document is marked confidential and is intended for alert purposes only.
documents/vol00010-efta01360742-pdf.pdf
{"title":"Deutsche Bank Private Bank Portfolio Alert","key_people":["Ghislaine Maxwell","Prince Andrew"],"document_date":"2015-01-12","document_type":"financial","key_locations":["London, England, UNITED KINGDOM","New York City, New York, UNITED STATES","Palm Beach, Florida, UNITED STATES"],"document_subtype":"Portfolio Alert","key_organizations":["Deutsche Bank Private Bank","Mail Online"],"reference_numbers":["KYC 01133113","2694212.11547720.62040387","R19137190","62040387"]}