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📄 Extracted Text (269 words)
Full Legal Corporate MAX Foundation
Name:
to (No P.O. Box address. Must be a physical address.)
Primary Corporate Address
Name: MAX Foundation
Attention:
Address Line 1: c/o George V. Delson Associates
Address Line 2: 110 East 59th Street
City: New York
State: NY
Province:
Postal/Zip Code: 10022
Country: UNITED STATES
Tax ID a:
Remem er to collect W-8's or other applicable tax forms for each jurisdiction.
Business Phone: O-
State of Domicile: NY
Where is the Company
Incorporated?
What document did you obtain to Cert of Inc
evidence state of domicile?
Articles of Incorporation,
Partnership Agreement, etc
Introduction / Financial Information
Introduction Type: Other
Specific Information: Entity belongs to Ghislaine Maxwell, an existing client of J.P. Morgan
(Please identify referral source, etc.)
Have you met with the Principal/Authorized 6 Yes r No
Individual?
Legal Entity: Corporation - Not For Profit (charity)
Corporation - Not For Profit (charity)
Describe the Charity and its Mission/Program? Foundation is for charitable purposes
(type of charity: religious, social club, civic
league, etc. Please include the approximate
year founded and a website, if available)
What forms/documents did you obtain to Guidestar
support the existence of the charity? (e.g. IRS
Form 990 - available on Guidestar -
www.guidestar.org)
Primary Source of funding/donations? (include contributions
approximate yearly income)
Locations served? G Domestic r International
Authorized Individuals
Please list all individuals who have authority over this entity
First Name: Last Name: Title SSN DOB Form of Govt
Issued ID Obtained
Ghislaine Maxwell \passport-
Did you conduct an onsite visit? r Yes G No
Please indicate when a visit is planned
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062353
EFTA01582786
ℹ️ Document Details
SHA-256
3cdf34c45cfe424b043f6e504c434628d81c848e84137f51679614798188f902
Bates Number
EFTA01582786
Dataset
DataSet-10
Type
document
Pages
1
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