EFTA01481231.pdf

KYC Profile Customer Details Customer Legal Name Ghislaine Maxwell ECI 0106585908 AML Customer Type Unconventional only Confidential, Internal Use Only Page 1 of 3 EFTA01481231 KYC Profile Name Screening Customer Name: Ghislaine Maxwell Customer and Related Party Name Screening Have the customer, Beneficial owners, controllers of the customer, Connected Fund/NonFund entities, and/or account controllers (as applicable) been screened for OFAC/- sanctions, Peps, negative media, and/or derogatory information as well as internal lists? Date sent for last screening 09/02/2019 Date of last alert Is this customer or any related parties a Politically Exposed Person (PEP) per the Firm definition of PEP? PEP Role No Customer No Customer No Non-Customer / Related Party No Non-Customer / Related Party No Customer No Customer No Non-Customer / Related Party No Customer No Non-Customer / Related Party No Customer Name Ghislaine Maxwell 116 EAST 65TH ST LLC ALAN J DLUGASH BELLA KLEIN CAROLYN ROY DARREN K INDYKE ELLMAX HARRY I BELLER Jeffrey E Epstein ECID 0106585908 0220476439 0396303782 0442528815 EFTA01481232 0390067658 0386820630 0003615581 e 0033845033 e 0155428720 9710670708 Confidential, Internal Use Only Page 2 of 3 EFTA01481233 KYC Profile No Customer No Customer No Non-Customer / Related Party No Non-Customer / Related Party No Customer No Customer MAX HOTEL SERVICES CORP POT AND KETTLE RICK KLEIN SARAH KINSINGTON SCHAFER CULLEN CAPITAL MANAGEMENT TERRA MAR PROJECT, INC. 0329693334 e 0033839248 e 0442528816 e 0185148840 0390708000 0391602309 Confidential, Internal Use Only Page 3 of 3 EFTA01481234