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Document Mentions (4 shared documents)
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Investment Company EFTA01594099 (PIC) located in an offshore jurisdiction? No Front Office Restricted? Active Indicator Insider Code (Reg. 0) Primary Domicile State WebSite Organization State Secondary Industry Code (NAIC) Client Category Profit Florida Normal Yes Florida Address(es) Type Legal Notes
- 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
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Tools Map it Entered by Date of Update BATCH Preferred 09/23/2009 Yes Corporation 10/25/2013 Other Foundation No Insider Code (Reg. 0) Primary Domicile State WebSite EFTA01594160 Organization State Secondary Industry Code (NAIC) Client Category Please Describe Florida NAIC NOT PROVIDED [ ] Not f
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
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ion - Certified Articles of Incorporation Environmental and wildlife awareness of marine life. No TERRA MAR PROJECT, INC. Insider Code (Reg. 0) Primary Domicile State WebSite Organization State Secondary Industry Code (NAIC) Client Category Delaware NAIC NOT PROVIDED [ ] Not for profit Normal Delaware Cl
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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C) or Personal Investment Company (PIC) located in an offshore jurisdiction? No Front Office Restricted? Active Indicator Insider Code (Reg. 0) Primary Domicile State WebSite Organization State Secondary Industry Code (NAIC) Client Category Profit Delaware Normal Delaware Address(es) Type Legal Notes A
- 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 Primary Domicile State and Non Individual
Incorporation/Situs
ORGANIZATION4 w/ Primary·5 w/ Non
Ghislaine Maxwell
PERSON4 w/ Primary·4 w/ Non
DM ECI
ORGANIZATION4 w/ Primary·4 w/ Non
GCS Grid
ORGANIZATION4 w/ Primary·4 w/ Non
Incoming Wires (Domestic
ORGANIZATION4 w/ Primary·4 w/ Non
Incoming Wires (International
ORGANIZATION4 w/ Primary·4 w/ Non
ACH Deposits
ORGANIZATION4 w/ Primary·4 w/ Non
JPMC Network Date
ORGANIZATION4 w/ Primary·4 w/ Non
Lehman Brothers
ORGANIZATION3 w/ Primary·3 w/ Non
Ian Maxwell
PERSON3 w/ Primary·3 w/ Non
Swiss Bank Corp.
ORGANIZATION3 w/ Primary·3 w/ Non
European Parliament
ORGANIZATION3 w/ Primary·3 w/ Non
Robert Maxwell
PERSON3 w/ Primary·3 w/ Non
Signoff Date
LOCATION2 w/ Primary·2 w/ Non
Overall PB
ORGANIZATION2 w/ Primary·2 w/ Non
Britains Serious Fraud Office
ORGANIZATION2 w/ Primary·2 w/ Non
Florida D/L
ORGANIZATION2 w/ Primary·2 w/ Non
LLC - State Certificate
ORGANIZATION2 w/ Primary·2 w/ Non
Personal Holding Company
ORGANIZATION2 w/ Primary·2 w/ Non
Swiss Volksbank
ORGANIZATION2 w/ Primary·2 w/ Non