EFTA01582822.pdf

Confidential Due Diligence Report OFAC/CONTROL LIST SEARCH Office of Foreign Assets Control: Search Results The Search Results Page displays records based on your search criteria. If the individual or organization is in the OFAC database, their name will be displayed in the Search Results Page. No records were found that meet your search criteria: Maxwell, Ghislaine Office of Foreign Assets Control: Search Results The Search Results Page displays records based on your search criteria. If the individual or organization is in the OFAC database, their name wil be displayed in the Search Results Page. No records were found that meet your search criteria: Maxwell Communications Corporation Office of Foreign Assets Control: Search Results The Search Results Page displays records based on your search criteria. If the individual or organization is in the OFAC database, their name will be displayed in the Search Results Page. No records were found that meet your search criteria: Maxwell Foundation Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security Investigations. 565419813B 5 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062397 EFTA01582822