EFTA01582946.pdf

Provide detailed and specific information, Ghislame )vas origInaly referred to the PB by Jos Staley. She does not work, but volunteers for a charitable organization she founded, The ToneMar Project (wwwleiramarpro)ectorg). Terra/ea& MiSS100 IS to create and empower a global community of ocean citizens We promote awareness, responsibility and transparency of the high seas. The web-based nonprofit empowers the global community through citizenship, education and social engagement through The TerraMar Prciect Ghislain(' is the daughter of the late Robert Maxwell (DOB: 10 Juno 1923. DOD: 5 November 1991) - Maxwell established the Maxwel Foundation in Liechtenstein in 1970. Afler bnefly losing control of Porgamon Press Ltd (PPL) in the early 1970s (see Controversy below), in 1974 he reacquired the company. Maxwell acquired the British Printing Corporation (BPC) in 1981. and changed as nein° to the British Printing and Communication Corporation (BPCC) and then to the Maxwell Communications Corporation. The company was later sold in a management buy-out, and is now knctem as Polestar In July 1984 Maxwell acquired Mirror Group Newspapers from Reed International plc. MGN published the Daily Mirror, a pro-Labour Party tabloid newspaper. Ho also bought the American interests of the Macmillan publishing house By the 1980s Maxwell's various companies owned the Daily Mirror, the Sunday Mirror, the Scottish Daily Record and Sunday Mail and several other newspapers. Pergamon Press, NentAis Records, Collier books. Maxwell Directones, Prentice Hall Information Services. Macmillan (US) publishing, and the Berl*, language schools. Ho also owned a half-share of MTV in Europe and other European television interests. Maxwell Cable TV and Maxwell Entertainment. In 1987 Maxwell purchased part of IPC Media to create Fleetotay Publications. In June 1985, Maxwell announced a takeover of Sir Clive Sinclair's ailing home computer company, Sinclair Research. through Moths Brothers, a Pergamon Press subsidiary.111) However the deal was aborted in August 1985.112) Maxwell's links with Eastern European lotaldanan regimes resulted in a number of biographies (9enerally considered to be hagiographies(131) of these countries then leaders, with interviews conducted by Maxwell. for which he received much lorision.114] Maxwell was also well kncme as the chairman of Oxford United Football Club, saving them from bankruptcy and leading them into the lop flight of English football. winning the League Cup in 1986 Maxwell bought into Derby County F.C. in 1987. He also attempted to buy Manchester United in 1984. but refused owner Martin Edwards asking price Client Net Worth 5 30006030 00 Documentationanformation obtained to confirm stated net Other worth of Client: If Otherplease describe Clients investable assets are held at PB. the rest ca her wealth is held in her real estate and artwork (NYC Townhouse and London townhouse) Expected Activity Deposit Account(s) Transaction Types Expected Activity Levels Anticipated Dollar Amount Totals per Month Cash Deposals Cash Wthdrawals Low (140) a510.000 Check Deposits Um (140) a$10000 Checks Paid Low (1.10) c$10,000 Incoming Wires (Domestic) Outgoing Woes (Domestic) Incoming Wires (International) Outgoing Wres (International) ACH Deposits ACM Payments Internal Transfer (Debiestredits) Asset Purchasos,Salos What Is the IndiaI/ongoing source of fund rig for the client's Deposit Account's)? This is a log -standing existing deposit relationship. Continued source of funding is from investment proceeds What Is the putposerintended use of account's)? Please provide a detailed description of how the Deposit Account's) will be used by the client For Icing expenses (utility bills, home maintenance, etc.) Client Directed Asset I Brokerage Accountisi Transaction Types Expected Activity Levels Anticipated Dollar Amount Totals per Month Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wres (Domestic) Outgoing Wres (Domestic) Incoming Wires (International) Outgoing Wros (International) ACM Deposits Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062531 EFTA01582946