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oon as received Yes JPMC Network Existing JPMorgan Client - Inside LOB 30,000,000.00 02/05/2013 Ghislaine was originally referred to the PB by Jes Staley. She is the daughter of the late Robert Maxwell (10 June 1923 — 5 November 1991) - Maxwell established the Maxwell Foundation in Liechtenstein in
hislaine was originally referred to the PB by Jes Staley. She is the daughter of the late Robert Maxwell
all Club, saving them from bankruptcy and leading them into the top flight of English football, winning the League Cup in 1986. Maxwell bought into Derby County F.C. in 1987. He also attempted to buy Manchester United in 1984, but refused owner Martin Edwards' asking price. Politically Exposed Person Is the cl
the account per risk committee's request, we cannot request any additional information from client. Ghislaine was originally referred to the PB by Jes Staley. She does not work, but volunteers for a charitable organization she founded, The TerraMar Project (www.terramarproject.org). TerraMar's mission is
hislaine was originally referred to the PB by Jes Staley. She does not work, but volunteers for a charitab
ball Club, saving them from bankruptcy and leading them into the top flight of English football, winning the League Cup in 1986. Maxwell bought into Derby County F.C. in 1987. He also attempted to buy Manchester United in 1984. but refused owner Martin Edwards' asking price. Describe the approximate value when re
Provide detailed and specific information, Ghislame )vas origInaly referred to the PB by Jos Staley. She does not work, but volunteers for a charitable organization she founded, The ToneMar Project (wwwleiramarpro)ectorg). Terra/ea& MiSS100 IS to
Ghislame )vas origInaly referred to the PB by Jos Staley. She does not work, but volunteers for a charita
ball Club, saving them from bankruptcy and leading them into the lop flight of English football. winning the League Cup in 1986 Maxwell bought into Derby County F.C. in 1987. He also attempted to buy Manchester United in 1984. but refused owner Martin Edwards asking price Client Net Worth 5 30006030 00 Docume
Entities connected to both Jes Staley and Derby County F.C.

Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Robert Maxwell
PERSONCollier
PERSON
Liechtenstein
LOCATION
Macmillan
ORGANIZATIONSinclair Research
ORGANIZATIONMaxwell Entertainment
ORGANIZATIONthe Scottish Daily Record
ORGANIZATIONTerraMar
ORGANIZATIONManchester United
ORGANIZATIONthe Maxwell Communications Corporation
ORGANIZATIONReed International plc
ORGANIZATIONHollis Brothers
ORGANIZATIONthe Sunday Mirror
ORGANIZATIONNYC Townhouse
LOCATIONIncoming Wires (Domestic
ORGANIZATIONTHE BANK ON REQUEST OF RISK COMMITTEE
ORGANIZATIONFleetway Publications
ORGANIZATIONMaxwell Directories
ORGANIZATION