EFTA01582939.pdf

Primary Information for Ghislaine Maxwell Client Type individual Generation Client Status Clem Active Indicator Front Once Restricted? Normal Marital Status Confidential Name? Country of Primary Domicile UNITED STATES Preflaffltle Insider Code (Reg. O) First NM! Sheamne Full Name entailment Memel Middle Name Gender Last Name Maxwell Date of Birth Stadia Primary Country of Assets UNDID STATES Previous NamelMli1N/Ahas Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIC, Years at Occupation Secondary Industry Code (NAIC) Type Notes Address City. State. Country Tools Entered by Date of Update Preferred Postal Code Legal MIAMI BEACH. UNITE) STATES Map a SYSTEM 0322/2011 Yes Florida, 331391331 Phone(s)IFax(s) Typo _Motes Phone Number Tools Entered by 'Date of Update Preferred Home Verify "Do Not Call' List SYSTEM ;03222011 yes Email(s) Notes Email Entered by Dote of Update Preferred Home SYSTEM 03122,2011 Ye,. Client Status Caere Client Type Individual Client Sponsor PAUL V MORRIS Cost Center 008•34 - CHSG Client &Mee Team CISG 004 EnOly Type Decision Maker Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062524 EFTA01582939