EFTA01582845.pdf

Client Catty:Ion/poi SOW) Not for Profit Source of Wealth- Identify the clients source of wealth from Other the following list of options Provide detailed and specific information. Ghislaine Maxv,etl is the daughter of the late Robert Maxwell v..ho was a British media proprietor and former Member of Parttamenl Ghislaine Maxwell was educated al Marborough College and Bathed College. Orford. Ghislaine Maxwell is an enkeprouneribusmess owner. Robed Maxwell - DOD: November 5. 1991 Which country(Ies)Istarel the Client's primary Source of UNITED STATES Wealth or Income derived? Is this an Operating Company? No Total Net Worth S 20000300.00 What was the total net worth based on? Financial Statements Is this a Cash Intensive business? (Cash-intensive No businessesientrties exist in various industry sectors and include, but are not limited to convenience stores, grocery stores, restaurants, bars, retail stores, liquor stores, cigarette distributor s. privately owned ATMs, vending machine operators and parking garage operators.) 7115 this entity any of the following business types? I. Charities aa. None o11M above Expected Activity Deposit Account(s) Transaction Types Expected Activity Levels Anticipated Dollar Amount Totals per Month Cash Deposits low (1.10) <510,000 Cash Wthdrawals Low (1.10) 4$1 000 Check Deposits Low (1.10) <510.000 Chocks Paid Low (1-10) <$10.000 Incoming Wros (Domestic) Outgoing Wales (Domestic) Incoming Wires (International] Outgoing Wires (International) ACM Deposits ACH Payments Internal Transfer (Debits/Credits) Low (1-10) <S10,000 Asset PurchasesSales What is the initial/ongoingsource of fund ng for the client's Deposit Accoungs)? The initial source of funding will be from into nal transfer d funds from the personal account of Chola Ina Maxwell held at JPNIcripiri Any ongoing sourco of funding will bo from donations provided by the public. What Is the purposelintended use of account(s)? Please provide a detailed description of how the Deposit Accounts) will be used by the client The purpose of the checking account will be to dilnbule charitable funds in the form of gas, grants and loans lo schools and organizations who support the study and protections of wildlife and the enviromoM with an empahasis on marine mammals and marine ecosystems of Ghislaine Maxwell (Chairman) choosing. Additional Client Information Please include any additional information that would further explain your knowledge of the client (family tree/history. public Information. websites, etc. Comment History EZI92 Creation Date Entered B Comment Preview Thaw are no comments ontered at this time Approval History S • not Date Owner Name Banker Attestation 0?232012 10:09 PAUL V MORRIS AM 07(24(2012 01:25 MARY C CASEY PM Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062423 EFTA01582845