Withholding Federal Status Domestic Certified Withholding SSNITIN Certification Date 04,2612012 Is the TIN being applied for? No SSNITIN/EIN Introduction & Wealth Introduction T • Net Worth of c Existin i JFMort an Client - Inside LOB 20.000.000 00 Additional Entities No additional entities available at this time Additional Party Information ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Type Owned Search Date Individual Glfslaine 0381.2005 Completed Fur Signer Full 00 Maxwell Primary Information for Client Type Ghislaine Maxwell Individual Generation Client Status died Active Indicator Yos Front Office Restricted? Monne, Marrtal Status Single Confidential Names? No Country of Primary Domicile UNITED STATES Primacy Domicile State Prefix/Tide Insider Code (Reg. 0) First Name Ghislaine Full Name Ghisiaiie Maxwell Middle Name Gender Female, Last NAM! Maxwell Date of Birth Suffix Primary Country of Assets UNITED STATES PreviousNamtvMMNiAllas Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIL) Individuals 1999940/ Years at Occupation Secondary Industry Code (NAIL) Address(es) Type Legal Notes Address City, State, Postal Code Country UNITED STATES Tools Map it Entered by BATCH 04:022012 Preferred Yes Phone(s)/Fax(s) IMM= Homo Notes Phone Number Tools Verify Nol Car List Entered b BATCH Date of U ate 09,03/2011 Preferred Yes Emall(s) Home Notes send eotm from investor Email Entered b BATCH Date of U ate 11'12.2011 Preferred Yes Cost Center & Hierarchy Client Status Client S•• sor Cost Center Client Service Team Client PAUL V MORRIS 008634 - CHBG CHBG DE 4 Individual Decision Maker Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00062421 EFTA01582843