EFTA01582945.pdf

Introduction and Wealth Introduction A. Existin. JPMO • an Client. Inside LOB Net Worth cf • 30.000.000 00 Additional Party Information No adctilbonal patsies availaNe at this time Introduction Form of government issued identification obtained for the Nono files ? Why asking for exception to Policy? Photo ID has been requested What actions are being taken to mitigate risk? Long-Nandi:1g client of the PB - photo ID vall be added as soon as recoNod Has an employee of JP Morgan Wealth Management met the Yes client in person? What independent background check, in addition to the JPMC Network Global Corporate Security I"GCS") background check, has been carried out? Check all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network Date 02)05,2013 JPMC Network Comments Ghislaine was originaly referred to the PB by Jed Staley. She is the daughter ol the late Robert Maxwell (10 June 1923 -S November 1991) - Maxwell established the Maxwel Foundation in Liechtenstein in 1970. After briefly losing control of Pergamon Press Ltd (PPL) in the (tarty 1970s (see Controversy below), in 1974 he reacquired the company. Maxwell acquired the British Printing Corporation (8PC) in 1981. and changed its name to the British Pnnting and Communication Corporation (BPCC) and then to the Maxwell Communications Corporation. The company was later sold in a management buy-out, and is now known as Polestar. In July 1984 Maxwell acquired Mirror Group Newspapers from Rood International plc. MGN published the Daily Mirror, a pro-Labour Party tabloid newspaper. He also bought the American interests of the Macmillan publishing house By the 1980s Maxwell's various companies owned the Daily Mirror. rho Sunday Minor. the Scoeish Daily Record and Sunday Mail and several other newspapers. Pergamon Press, Nimbus Records. Coker books, Maxwell Directories. Prentice Hall Information Services, Macmillan (US) publishing, and the Bentz language schools. He also owned a half-share of MN in Europe and other European television interests. Maxwell Cable TV and Maxwell Entertainment. In 1987 Maxwell purchased pan of PC Media to create Fleet...sty Publiattions. In Juno 1985, Maxwell announced a takeover of Sir Clive Sinclair's ailing home computer company. Sinclair Research. through Hollis Brothers, a Pergamon Press subside:y.11g However the deal was aborted in August 1985 1121 Maxwets linkswith Easton European lotahlarian regimes resulted in a number of biographies (generaNy considered to be hagiographies(131) of those countries then leaders, with interviews conducted by Maxwell. for which he received much derision.114I Maxwell was also well known as the chairman of Oxford United Football Club. saving them from bankruptcy and leading them into the lop night of English football, winning the League Cup in 1988. Maxwell bought into Derby County F.0 in 1987. Ho also attempted to buy Manchester United in 1984. but refused owner Martin Edwards astute price. Politically Exposed Person the client a current or former Sink% United States or Non- No SA Official I also known as a Politically Exposed Person • related to a PEP or • • associated with a PEP? Source of Wealth/Financial Information Source of Wealth- Identify the clients source of wealth from Other the follow) • list of • • lions Which country(les) isfare) the Clients primary Source of UNITED STATES Wealth or income derived? Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062530 EFTA01582945