EFTA01582938.pdf

Type Notes .Phone Number Tools Entered by Date of Update Preferred Work VonIx to Nnt Can' Tn.! SYSTEM OE 19 2011 Y. Type Notes Email Entered by Date of Update Preferred Email address not evadable Coat Center 8. Hierarchy Client Status Client Client Type Non Individual Client Sponsor PAUL V MORRIS New or Existing Client Existing Cost Center 008634 - CHBG Client Service Team CHBG (DE) 4 Entity Type Entity GIO Ian E Hinxchrinki Port/olio Manger Trust Advisor Investor Decision Maker GHISLAINE MAXWELL OM ECI Withholding Federal Status Domestic Certified Withholding SSN/TIN Certification Date SSWTIN/EIN Introduction ti Wealth ECI Party Type Party Name I Last Completed !ICYC Status Eaton Type Relation Type Powers Percent Owned ;Search Date Individual Ghislaine Maxwell 03/312005 Completed ;Full Owner 100 00 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062523 EFTA01582938