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Document Mentions (4 shared documents)
2 mentions1 same-page
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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 (
- CHBG CHBG (DE) 4 Ian E Hirschfield GHISLAINE MAXWELL 0106585908 Client Type New or Existing Client Entity Type Portfolio Manger Investor Non Individual Existing Entity Identification Withholding Federal Status Domestic Certified Withholding SSN/TIN Certification Date SSN/TIN/EIN 08/22/2011 I
2 mentions1 same-page
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se summarize any material changes which have occurred with the client within the past 12 months: Creation Date Risk Updated History Entered by GCS Grid Search Type Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (CSSS/FPS) State Court Se
NYC TRI STATE EXEC CHBG (DE) 4 Paul S Barrett JEFFREY E EPSTEIN Entity Type Portfolio Manger Investor DM ECI Entity New or Existing Client Non Individual Existing Existing JPMorgan Client - Inside LOB 20,000.00 EFTA01594161 Describe the charitable entity and its Mission/program. Include who bene
2 mentions1 same-page
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ce of Potential High Risk Indicators Reason for Adjustment Comments Summary of Risk Attributes Creation Date Risk Updated History Entered by GCS Grid Search Type Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (CSSS/FPS) Standard High
Client Type PAUL V MORRIS 008634 - CHBG CHBG (DE) 4 GHISLAINE MAXWELL New or Existing Client Entity Type Portfolio Manger Investor DM ECI Non Individual Existing EFTA01594223 Withholding Federal Status Domestic Certified Withholding SSN/TIN Certification Date Is the TIN being applied for? No
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2 mentions1 same-page
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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 (
- CHBG CHBG (DE) 4 Ian E Hirschfield GHISLAINE MAXWELL 0106585908 Client Type New or Existing Client Entity Type Portfolio Manger Investor Non Individual Existing Entity Identification Withholding Federal Status Domestic Certified Withholding SSN/TIN Certification Date SSN/TIN/EIN EFTA01594361
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Mutual Connections (25)
Entities connected to both GCS Grid and Non Individual
Ghislaine Maxwell
PERSON9 w/ GCS·4 w/ Non
Robert Maxwell
PERSON6 w/ GCS·3 w/ Non
ACH Deposits
ORGANIZATION5 w/ GCS·4 w/ Non
Incorporation/Situs
ORGANIZATION4 w/ GCS·5 w/ Non
Incoming Wires (Domestic
ORGANIZATION5 w/ GCS·4 w/ Non
Incoming Wires (International
ORGANIZATION5 w/ GCS·4 w/ Non
JPMC Network Date
ORGANIZATION5 w/ GCS·4 w/ Non
Primary Domicile State
ORGANIZATION4 w/ GCS·4 w/ Non
Ian Maxwell
PERSON5 w/ GCS·3 w/ Non
DM ECI
ORGANIZATION4 w/ GCS·4 w/ Non
Lehman Brothers
ORGANIZATION4 w/ GCS·3 w/ Non
European Parliament
ORGANIZATION3 w/ GCS·3 w/ Non
Swiss Bank Corp.
ORGANIZATION3 w/ GCS·3 w/ Non
Swiss Volksbank
ORGANIZATION4 w/ GCS·2 w/ Non
PB/PWM
ORGANIZATION2 w/ GCS·2 w/ Non
Personal Holding Company
ORGANIZATION2 w/ GCS·2 w/ Non
Florida D/L
ORGANIZATION2 w/ GCS·2 w/ Non
Marborough College
ORGANIZATION2 w/ GCS·2 w/ Non
LLC - State Certificate
ORGANIZATION2 w/ GCS·2 w/ Non
Non-USA Political
ORGANIZATION2 w/ GCS·2 w/ Non