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erlitz language school was supposedly sold to a Japanese publishing company, but the shares had previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers." State Court Searches Federal Court Searches Personal Particulars Publications Regulatory Sanctions OFAC/Control List Sear
m for ELLMAX Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Standard Standard Full No GCS Grid Search Type Security Service Details Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (
Berlitz language school was supposedly sold to a Japanese publishing company, but the shares had previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers." State Court Searches Federal Court Searches Personal Particulars Publications Regulatory Sanctions OFAC/Control List Sea
ting GCS Report Requested Presence of Potential High Risk Indicators Reason for Adjustment Moderate Standard Full No Derogatory information. GCS Grid Search Type Security Service Details Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (
Bentz language school was supposedly sold to a Japanese publishing company, but the shares had previous H been pledged as security for loans from Swiss Volksbank and Lehman Brothers' .No records were found. No records were found. No additional research necessary. .No records were found. No records wore fou
FRCNT OFFICE Final Risk Rating Standard Initial Risk Rating Standard GCS Report Requested Full Presents of Potential High Risk Indicators No GCS Grid Search Type ___- Company Information Corporate Records Other Database Searches (ROOMS/Fatima) Internal Database Search (CSSSIFPS) State Coen Sea
. &alai language school was supposedly sold to a Japanese publishing company, but the shares had previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers? No records were found. Information confirmed; details included in the attachment. Information contented; details included in
ting GCS Report Requested Presence of Potential High Risk Indicators Reason for Adjustment Moderate Standard Full No Derogatory information. GCS Grid Search Type Company Info, elation Corporate Records Other Database Searches (ROOMISIFactiva) Infernal Database Search (CSSS/FPS) Stale Court Se
Entities connected to both Swiss Volksbank and GCS Grid

Ghislaine Maxwell
PERSON
Robert Maxwell
PERSON
Lehman Brothers
ORGANIZATION
Ian Maxwell
PERSONSwiss Bank Corp.
ORGANIZATION
Jeffrey Epstein
PERSONIncoming Wires (International
ORGANIZATIONIncoming Wires (Domestic
ORGANIZATIONACH Deposits
ORGANIZATIONJPMC Network Date
ORGANIZATIONPrimary Domicile State
ORGANIZATIONNon Individual
ORGANIZATIONIncorporation/Situs
ORGANIZATIONDM ECI
ORGANIZATION
European Parliament
ORGANIZATIONPersonal Holding Company
ORGANIZATIONFlorida D/L
ORGANIZATIONNon-USA Political
ORGANIZATIONSwiss Bank Corp
ORGANIZATIONBritains Serious Fraud Office
ORGANIZATION