EFTA01654882.pdf

FinCEN Financial Crimes Enforcement Network United Stan Dcpar malt of Me Ttimuty 991166991000 LE :VS9 FBAR Transcript BSA: 310001 55991288 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 10/13/2019 Received Date 10/15/2019 Entry Date 10/16/2019 Report for Calendar Year 2018 Submission Method Electronic batch filing Submitted by Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or MAXWELL Organization Name Filer First Name GHISLAINE Filer Date of Birth Filer Address Address Type Forei .n account filer address Street Address I City I State I ZIP Code I I Country I Financial Interest in 25 or No More Accounts Signature Authority in 25 or No More Accounts Information on Financial Account(s) Owned Separately Account 1 of 5 Report For Calendar Year 2018 Filer Role Foreign account filer Page 1 The enclosed reformation was corrected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The reformation is sensitive n nature and is to be heated accadingly. The information may be used only fa a purpose con ustent with a crtnnal. tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. incluctn analysis, to protect against ntemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial Craws Enforcement Netwakun his authorized delegate. Suspicious activity reports fed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of paastle criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. EFTA01654882  FinCEN Financial Crimes Enforcement Network United Stan Dept matt of the Ticouty 88Z166991000LE.VS9 FBAR Transcript BSA: 31000155991288 and DCN: Information on Financial Account(s) Owned Separately Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or MAXWELL Organization Name Account Type Bank Account Number or Other Designation Maximum value of Account $1,956,801 During Calendar Year Reported Name of Financial Institution BARCLAYS in which the Account is Held Financial Institution Address Address Type Fore • n account financial institution address Street Address City ZIP Code Country Account 2 of 5 Report For Calendar Year 2018 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or MAXWELL Organization Name Account Type : . • . Account Number or Other Designation Maximum value of Account $644,686 During Calendar Year Reported Name of Financial Institution BARCLAYS in which the Account is Held Financial Institution Address Address Type Fore • n account financial institution address Street Address City Page 2 The enclosed nformatico was connected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive n nature and is to be treats accadingty. The information may be used only for a purpose consistent with a crrnmat. tax. or regulatory investigation or proceeding. or in the conduct of ntelligence or counterntelligence activities. inclueng analysis. to protect against etemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Feancial Crates Enforcement Network or he authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of passible criminal activity. akin to ccofidenhal informant tips. Unauthorized release of information collected Ceder the BSA may result in criminsi or civil :wens:. EFTA01654883  FinCEN I Financial Crimes Enforcement Network Units Depattmatt of the ricaouty 8821669910001E .VS9 FBAR Transcript BSA: 31000155991288 and DCN: Information on Financial Account(s) Owned Se .aratel ZIP Code Country Account 3 of 5 Report For Calendar Year 2018 Filer Role Foreign account filer Filer TIN Identification Type SSN ITIN Identification Number Type of Filer Individual Filer Last Name or MAXWELL Organization Name Account Type Bank Account Number or Other Designation Maximum value of Account $41,291 During Calendar Year Reported Name of Financial Institution BARCLAYS in which the Account is Held Financial Institution Address Address Type Forei • n account financial institution address Street Address City ZIP Code Country Account 4 of S Report For Calendar Year 2018 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or MAXWELL Organization Name Account Type Other Other Type of Account PENSION Page 3 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive ti nature and is to be treats accadingty. The information may be used only fa a purpose consistent with acrmnal, tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. inductn analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Frnancial Craws Enforcement Network or he authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of paystale criminal actmty. akin to ccofidential informant tips. Unauthorized release of infccmaton collected wider the BSA may result in criminal or civil sanctions. EFTA01654884  FinCEN I Financial Crimes Enforcement Network United NJICS Dcar bunt of the Treasury 89Z16659LOONC.VS9 FBAR Transcript BSA: 31000155991288 and DCN: Information on Financ' I A • n s) Owned Separately Account Number or Othe Designatio Maximum value of Account $48,113 During Calendar Year Reported Name of Financial Institution WEALTH AT WORK LIMITED in which the Account is Held Financial Institution Address Address Type Forei • n account financial institution address Street Address City ZIP Code Country Account 5 of 5 Report For Calendar Year 2018 Filer Role Foreign account filer Filer TIN Identification Type Identification Number Type of Filer Individual Filer Last Name or MAXWELL Organization Name Account Type Account Number or Other Designation Maximum value of Account $640,205 During Calendar Year Reported Name of Financial Institution BARCLAYS in which the Account is Held Financial Institution Address Address Type Foreign account financial institution address Street Address City ZIP Code Country Page 4 The enclosed reformation was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The reformation is sensitive n nature and is to be treats accadingly. The information may be used only for a purpose con ustent with acrmnS, tax. or regulatory nvestigation or proceeding. or in the conduct of ntelligence or counterntelligence activities. inclueng analysis, to protect against nternational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Feancial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated mth particular care given that they contain unsubstantiated allegations of psastle criminal activity. akin to ccofidenhal informant tip: Unauthorized release of infamaten collected alder the BSA may rezult in criminai or civil :wens:. EFTA01654885  FinCEN I Financial Crimes Enforcement Network United SUM ()Taman of the rtanuty 8821666510001E VS9 FBAR Transcript BSA: 310001 55991288 and DCN: Signature Signature Date 110/13/2019 Third Party Preparer Us nl Preparer's Last Name Preparer's First Name LAURA Preparer's MI K Preparer's TIN Identification Type PTIN Identification Number Phone Number Preparing Firm's Name , & COMPANY, LLP Preparing Firm's TIN Identification Type EIN Identification Numbe Preparer's Address Address Type Third Pa Pr .arer Firm Address Street Address City State ZIP Code Country Page 5 The enclosed reformation was connected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the Treasury reguLstions implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The eformation is sensitive m nature and is to be treats accadingly. The information may be used only for a purpose con ustent with acrrnma tax. or regulatory investigation or proceeding. or in the conduct of etelligence or counteretelligence activities. inclueng analysis, to protect against etemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Feancial Cranes Enforcement Network or he authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of cossele criminal activity. akin to confidential informant tips. Unauthorized release of information collected under the BSA may result in criminal or civil :wens:. EFTA01654886