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arch revealed no records found. FINRA/NFA database searches revealed no records found. A search of OFAC did not reveal any matches. EFTA01594135 Ghislaine Noelle Maxwell Internal database search revealed the following: eference the account(s) titled "Ghislaine Noelle Maxwell", "Forums LLC" 116 East 65
agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a mystery.
ys it did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a mystery." Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on DW
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
4 mentions1 same-page
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Confidential Due Diligence Report Newspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a mystery." Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on D
le dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as someth
aper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified a
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
4 mentions1 same-page
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ons revealed nothing derogatory. • Regulatory sanctions search revealed no records. • A search of OFAC did not reveal any matches. for previous Ghislaine Maxwell • Internal database search revealed the following. Refer count titled "Ghislaine Maxwell" LLC nd "Max Foundation" for previous research. '116 E
agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a 5100 million loan to a small private Maxwell company. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & In
A search of OFAC did not reveal any matches. Air Ghislaine Inc • Internal database search revealed the foll
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
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Mutual Connections (8)
Entities connected to both Ghislaine Maxwell and B - USCG
Robert Maxwell
PERSON341 w/ Ghislaine·3 w/ B
Ian Maxwell
PERSON81 w/ Ghislaine·2 w/ B
Global Security & Investigations
ORGANIZATION41 w/ Ghislaine·6 w/ B
Lehman Brothers
ORGANIZATION35 w/ Ghislaine·2 w/ B
Swiss Bank Corp.
ORGANIZATION23 w/ Ghislaine·2 w/ B
Serious Fraud Office
ORGANIZATION22 w/ Ghislaine·2 w/ B
MR
Mary Reith
PERSON19 w/ Ghislaine·3 w/ B
Swiss Volksbank
ORGANIZATION15 w/ Ghislaine·2 w/ B