3
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3
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Connected Entities
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EFTA01582817
ither needs further review or red dot which is not already covered in Business Case within the KYC Ghislaine Maxwell was asked to leave the bank by our Risk Committee. Her assets have all left the bank and her accounts have all since closed. She is no longer a client of the Private Bank. (,(;111'11:-“Li , (No Com
EFTA01582816
l/regulatory standpoint. Yes Please state your rationale for conducting business with this client Ghislaine Maxwell was asked to leave the bank by our Risk Committee. Her assets have all left the bank and her accounts have all since closed. She is no longer a client of the Private Bank. Comments You are about t
EFTA01594181
l/regulatory standpoint. Yes Please state your rationale for conducting business with this client Ghislaine Maxwell was asked to leave the bank by our Risk Committee. Her assets have all left the bank and her accounts have all since closed. She is no longer a client of the Private Bank. Comments You are about
the Private Bank
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Management Review
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Overall PB
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THE BANK ON REQUEST OF RISK COMMITTEE
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PB/PWM
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GSI Report
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GSI Grid
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Business Case
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Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
OFAC/Control List Search
OrganizationOrganization referenced in documents