EFTA01582843.pdf

Withholding Federal Status Domestic Certified Withholding SSNITIN 04,2612012 Certification Date Is the TIN being applied for? No SSNITIN/EIN Introduction & Wealth Introduction T • Existin i JFMort an Client - Inside LOB Net Worth of c 20.000.000 00 Additional Entities No additional entities available at this time Additional Party Information ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Type Owned Search Date Individual Glfslaine 0381.2005 Completed Fur Signer Full 00 Maxwell Primary Information for Ghislaine Maxwell Client Type Individual Generation Client Status died Active Indicator Yos Front Office Restricted? Monne, Marrtal Status Single Confidential Names? No Country of Primary Domicile UNITED STATES Primacy Domicile State Prefix/Tide Insider Code (Reg. 0) First Name Ghislaine Full Name Ghisiaiie Maxwell Middle Name Gender Female, Last NAM! Maxwell Date of Birth Suffix Primary Country of Assets UNITED STATES PreviousNamtvMMNiAllas Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIL) Individuals 1999940/ Years at Occupation Secondary Industry Code (NAIL) Address(es) Type Notes Address City, State, Country Tools Entered by Preferred Postal Code Legal UNITED Map it BATCH 04:022012 Yes STATES Phone(s)/Fax(s) IMM= Notes Phone Number Tools Entered b Date of U ate Preferred Homo Verify Nol BATCH 09,03/2011 Yes Car List Emall(s) Notes Email Entered b Date of U ate Preferred Home send eotm from BATCH 11'12.2011 Yes investor Cost Center & Hierarchy Client Status Client Individual Client S•• sor PAUL V MORRIS Cost Center 008634 - CHBG Client Service Team CHBG DE 4 Decision Maker Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00062421 EFTA01582843