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Name: Ghislaine Noelle Marion Maxwell Aka: Little S. James Robert Maxwell (Father) D
Name: Ghislaine Noelle Marion Maxwell Aka: Little S. James Robe
g Foundation) S.) Edgarley LLC 6.) Max Hotel Services Corp 7.) Pot & Kettle LLC 8.) Freedom Air International Inc. 9.) Shmitka Air Inc. 10.)Air Ghislaine Inc. Account Numbers: EFTA00174822 EFTA00174823 EFTA00174824 Name: DOB: Occupation: sis anSecretary House Manager (Power of Attorney until 1
ect Inc. 2.) Wealth At Work Limited 3.) Ellmax LLC 4.) Max Foundation (Grantmaking Foundation) S.) Edgarley LLC 6.) Max Hotel Services Corp 7.) Pot & Kettle LLC 8.) Freedom Air International Inc. 9.) Shmitka Air Inc. 10.)Air Ghislaine Inc. Account Numbers: EFTA00174822 EFTA00174823 EFTA00174824 Na
Message From: Sent: To: Subject: =in 2/18/2014 6:37:27 PM Garcia, Camille Re: Maxwell Thank you. Just a credit card for now. From: " Date: Tuesday, February 18, 2014 1:34 PM To: Cc: Subject: RE: Maxwell Hi Thanks again for all y
MAR00000142 EFTA00235874 Tel I Fax From: Sent: Tuesday, February 18, 2014 12:31 PM To: Ramdeen, Vijai Subject: Maxwell Hi Vijai, live asked Ghislaine to call you once she is out from her meeting. Regarding the other questions... 116 East 651" Street LLC — was an LLC that was set up for her person
Kettle LLC and 116 East 65° Street LLC as well. Ms. Maxwell's accountant should be able to provide you with t
y, February 18, 2014 12:56 PM To: Cc: Ramdeen, Vijai Subject: RE: Maxwell Hi Thanks for the below information. I have another question regarding Pot & Kettle LLC. In the spreadsheet you indicated that the tax treatment is "Sole Member LLC". Our options are for this field are: Partnership, Corporation, S-Corp
PM To: PB-Service1318 Subject: FW: MAXWELL - Wire Transfers Team, Please see attached wore transfer requests. If you could call Dana, I imagine Ghislaine is at home and will do the verbal on each for you. I owe Ghislaine an answer on 4 international positions, which I am still working on for her Se
es N Cc: Dana(&ellmax.com Subject: MAXWELL - Wire Transfers Hi James, As discussed, attached are the wire transfer letters of authorization for Ghislaine Maxwell's accounts. Please contact Dana (cc'ed) if you should need anything additional and let us know once the requests have been completed. Thanks! Juli
5, 2014 4:29 PM To: PB-Service1318 Subject: FW: MAXWELL - Wire Transfers Team, Please see attached wore
tian Way Apt. 801 EFTA01589122 Miami Beach, FL 33139 February 21, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: Pot & Kettle LLC Account No. Dear Janet, With reference to the above-mentioned account, please accept this letter as authorization to wire the entire account bal
Entities connected to both Ghislaine Maxwell and Pot & Kettle LLC