📄 Extracted Text (133 words)
Is this a Chase Referral Client ? No
New CI
Maxwell Ghislaine
Lastname Firstname MI
Security Services Check was started by Marisol X Torres -Soler (03/11/2003
07:42:43 AM)
Security Search Type : Full
Select all Checks that have been completed by Security Services:
List Individuals and Corporate Entities Investigated: Ghislaine Noelle Maxwell was fully researched in Flonda and
New York.
Eric T. Gany was fully researched in New York and Connecticut.
Robert Maxwell was searched through Derogatory News and Sanction records only.
PLEASE NOTE: All research is subject to the availability of electronic database resources.
PLEASE NOTE: Search parameters were adjusted due to the high volume of records on Robert Maxwell.
Attachment 1185038 doc
Is Further
Search Type Review by CA Security Service Details:
Required?
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062484
EFTA01582902
ℹ️ Document Details
SHA-256
e80f79eecef2f98be4c389a6c16aa80ff043f4346dad76e0bbe0a6c893b2cf00
Bates Number
EFTA01582902
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0