This document is a portfolio alert for Ghislaine Maxwell, monitored since 06/16/2014, with recent events related to accusations of facilitating illegal activities. The alert includes entity information, recent events, and source information.
documents/vol00010-efta01364368-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","Mail Online","RiskConnect_Pm_Version"],"reference_numbers":["KYC 01133113","2694212.11547720.62040387","R19137190","62040387"]}