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(U) As of December 2021, according to CheckCompany, a UK based website providing free information about co anies, company directors and officers in the United Kingdom, as listed as being located in London and is associated to the business, • (U) As of December 2021, according to compan -inforamtion.service. ov.
as rt nit Km • om), United Kingdom, Email: POC/Emergency: G 1433,E ame Maxwe E Boston, MA 02108- • //FOUO 10 August 2018 - DOB , Pass, rt United Kingdo Emai : : s nine Maxwell, ston, • //FOUO 17 December 2017 - United Kingdom, Emai : E lo er: S ring Creative, Creative Director, POC: Ghislaine Maxwe
ject, last traveled INBOUND on from London/Heathrow International aimort to John F Kennedy International aiiport. traveled on Passport ssued by the United Kingdom (UK) with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I "Encounter Records of- - I 14 December 2021). • (U//LES) As
NALLY ■ 12 Februa 2018 - RX78XR9XR7ACA47F - DOB , Pass ort United Kin P New Yor NY 10065-7007, 12 Feb dom Email: 2018 - RXWRXR78R7ACAHKC - Catherine Vaughn- New York, NY 10065-7007, ■ (U) 30 October 2017 - RB8976W8XR27FHHC - Claes Erik Winzell, DOB Sweden, Email: slaine Maxwell, ■ 16 Ma 201
Caltech) Google Inc. Petrofac Services Ltd SouthWest Energy (HK) Ltd Islamic Relief Worldwide Alcoa Inc. USA Belgium India Colombia Brazil United Kingdom USA USA USA United Kingdom Ethiopia United Kingdom USA EFTA_R1_02105155 EFTA02707387 Jarg Asmussen Ibrahim Abdul Aziz Al Assaf Samir Assaf
A Japan Germany USA Chile Slovenia Russian Federation Russian Federation Ethiopia Switzerland USA France Egypt Algebris Investments (UK) LLP United Kingdom Fortune Magazine Business Leadership South Africa ABC News USA South Africa USA World Economic Forum Annual Meeting EFTA_R1_02105215 EFTA02
arah Mavrinac Director Emeritus aidha United Arab Emirates Maximus Johnity Minister of Science, Technology and Ongkili Innovation of Malaysia Catherine May Director, Corporate Affairs SABMiller Plc United Kingdom Marissa Mayer Chief Executive Officer Yahoo! Inc. USA Gerhard N. Mayr Chairman
NE,ROSANA T KAZEN,KATHLEEN MULRONEY,BRIAN 1510 NORTH LAKE WAY LLC RUMBOUGH JR
COLONIAL MONTEREY BCH CLUB STEWART,CATHERINE R LEVITT,JEFFREY S KLEMM,DAVID R
her name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 198os. The passport showed his place of I3513! EFTA00265667 POt-tcE RE-PoRr" - 44RREST - --PP5-RGE1-)KiCi ''/O0K,(,< "
tshhrx1; Diem Russell (SAPOLV PI :SAM RMFS.; flunstan I vnden (SAM )- Edwards. John (SAPOL); Fisher. Michael NAPOLI- Gray, Robert (SAPS ); Hilliard. Catherine (SAPOI i; Hoff. Phlin (SAPOI ); Holland. Chris (SAPOI ); Mattner. Brian (SAM ); Mrdaid Seamus (SAPOI I; Powell. Damian (SAPOI I• Rice Adam (SAPOI I;
Entities connected to both United Kingdom and Catherine

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