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itka Air Inc JP Morgan Chase Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. SAMPLE FILE B - USCG DOMESTIC FULL.doc 1 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002671 SDNY_GM_00271869
his report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. SAMPLE FILE B - USCG DOMESTIC FULL.doc 1 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002671 SDNY_GM_00271869 EFTA01480499
(Inn Ned/ re.rereeVa ni MN(1. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. SAMPLE FILE B - USCG DOMESTIC FULL.doc 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002678 SDNY_GM_00271876
his report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. SAMPLE FILE B - USCG DOMESTIC FULL.doc 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002678 SDNY_GM_00271876 EFTA01480503
tv. crow. CatIpletv•Gtooms Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. SAMPLE FILE B - USCG DOMESTIC FULL.doc 7 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002677 SDNY_GM_00271875
his report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. SAMPLE FILE B - USCG DOMESTIC FULL.doc 7 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002677 SDNY_GM_00271875 EFTA01480502
'^ Street, New York, NY 10065 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. SAMPLE FILE B - USCG DOMESTIC FULL.doc 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002674 SDNY_GM_00271872
his report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. SAMPLE FILE B - USCG DOMESTIC FULL.doc 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002674 SDNY_GM_00271872 EFTA01480501
mall private Maxwell company. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. SAMPLE FILE B - USCG DOMESTIC FULL.doc 3 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002673 SDNY_GM_00271871
his report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. SAMPLE FILE B - USCG DOMESTIC FULL.doc 3 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002673 SDNY_GM_00271871 EFTA01480500
idential Due Diligence Report Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. FILENAME 11SAMPLE FILE B - USCG DOMESTIC FULL.doc2 B PAGE INN This is the first to EFTA01594147 1 tccspec _tscspec selectedText,doc Z-WD-B
is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. FILENAME 11SAMPLE FILE B - USCG DOMESTIC FULL.doc2 B PAGE INN This is the first to EFTA01594147 1 tccspec _tscspec selectedText,doc Z-WD-B-D-D-MsS opened 295 3 EFTA0159
Entities connected to both Global Security & Investigations and B - USCG

Ghislaine Maxwell
PERSON
Robert Maxwell
PERSONSerious Fraud Office
ORGANIZATIONSwiss Bank Corp.
ORGANIZATION
Lehman Brothers
ORGANIZATIONMary Reith
PERSONSwiss Volksbank
ORGANIZATION
Ian Maxwell
PERSON