EFTA01582772.pdf

Type Notes Email Entered by Date of Update Preferred Email address not avadable Cost Center & Hierarchy Client Status Clime Client Type Non Individual Client Sponsor PAUL V MORRIS Nev.. or Existing Client Existing Cost Center 008634 - CHBG Client Service Team CHBG (DE14 Entity Type Entity GIO Ian E Hirschfield Portfolio Manger Trust Advisor Investor Decision Maker GIIISLAINE MAXWELL DM ECI Wilitholding Federal Status Domestic Certified witnnoiclIngSSWTIN Certification Date SSN/TIN/EIN Introduction Type 'Existing JPMorgan Client - Inside LOB Na Worth of client(S) 30,000,000.00 ECI Party Type Party Name Lad Completed KYC Status Report Type I Relation Type I Powers IPercent Owned *iamb Date 0106585908 IIndNWual Gigabit* Maxwell 03, 3112006 ICompleled Fun lOivner 1100.00 Primary Information for Ghislaine Maxwell Client Type Individual Generation ClientStatus Client Active Indicator Front ante Restricted? Normal Marital Status Confidential Name? No Cou of Primary Domicile UNITED STATES Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062338 EFTA01582772