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elationship with Ghislaine Maxwell. Ghislaine Maxwell is the daughter of the late Robert Maxwell, a British media proprietor and former Member of Parliament. Ghislaine Maxwell was educated at Marborough College and Balliol College, Oxford. Ghislaine Maxwell is an entrepreneur/business owner. She has req
- 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
ation. Not for Profit Other Ghislaine Maxwell is the daughter of the late Robert Maxwell who was a British media proprietor and former Member of Parliament. Ghislaine Maxwell was educated at Marborough College and Balliol College, Oxford. Ghislaine Maxwell is an entrepreuner/business owner. Which cou
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
ship with Ghislaine Maxwell. Ghislaine Maxwell is the daughter of the late Robert Maxwell who was a British media proprietor and former Member of Parliament. Ghislaine Maxwell was educated at Marborough College and Balliol College, Oxford. Ghislaine Maxwell is an entrepeuner/business owner Politically
- 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
Entities connected to both European Parliament and Non Individual

Ghislaine Maxwell
PERSON
Robert Maxwell
PERSONJPMC Network Date
ORGANIZATIONIncorporation/Situs
ORGANIZATION
Lehman Brothers
ORGANIZATIONIncoming Wires (International
ORGANIZATIONDM ECI
ORGANIZATIONGCS Grid
ORGANIZATIONIncoming Wires (Domestic
ORGANIZATIONACH Deposits
ORGANIZATIONPrimary Domicile State
ORGANIZATIONSwiss Bank Corp.
ORGANIZATION
Ian Maxwell
PERSONNon-USA Political
ORGANIZATIONLimited Liability Company -
ORGANIZATIONLLC - State Certificate
ORGANIZATIONPersonal Holding Company
ORGANIZATIONSwiss Volksbank
ORGANIZATIONMarborough College
ORGANIZATIONFlorida D/L
ORGANIZATION