EFTA01582952.pdf

Source Of Wealth / Financial Information Details Source Of Wealth Identify the Clients Source of Wealth from Executive Management followl list of • • Ions ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Type Owned Search Date 3106585908 Individual Gh'rJaine 031t12013 Compleled Fur Spins Full 00 Maxwell 'primary Information for Ghislaine Maxwell Client Type Individual Generation Client Status Client Active Indicator ve,. Front Office Restricted? Normal Marital Status Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Prefi4title Insider Code )Reg. 0) First Name Ghislaino Full Name Glustane Maxwell Middle Name Gender Last Name Maxwell Date of Birth Suffix Primary Country of Assets uNiTED STATES PrevlousName/MMNIAIias Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIL) Irulnothr.IB 19999401 Years at Occupation Secondary Industry Code (NA IC) AM:treaties) Type Notes Address City. State, Counhy Tools Entered by Date of Preferred Postal Code U• date Legal 1000 MIAMI. UNITED Map it BATCH 04182013 Yes VENETIAN Flonda, STATES WAY APT 331391043 801. . Phone(s)IFax(s) ME= Notes Phone Number Tools Preferred Home Venfy Nol SYSTEM 04:17/2011 Yes Calf List Cost Center & Hierarchy Client Status Client Individual Client S•• sor JAMES N BUCKLEY Cost Center 0041179 NEWJERSEY Client Service Team CHI30 DE 4 Decision Maker Identification Withholding Federal Status Domestic Certified Withholding SSNiTIN 03'05,2003 Certification Date SSairTIN/EIN Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062537 EFTA01582952