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efta-01582772DOJ Data Set 10Other

EFTA01582772

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582772
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Type Email address not avadable Notes Email Entered by Date of Update Preferred Cost Center & Hierarchy Client Status Clime Client Type Non Individual Client Sponsor PAUL V MORRIS Nev.. or Existing Client Existing Cost Center 008634 - CHBG Client Service Team CHBG (DE14 Entity Type Entity GIO Ian E Hirschfield Portfolio Manger Trust Advisor Investor Decision Maker GIIISLAINE MAXWELL DM ECI Wilitholding Federal Status Domestic Certified witnnoiclIngSSWTIN Certification Date SSN/TIN/EIN Introduction Type 'Existing JPMorgan Client - Inside LOB Na Worth of client(S) 30,000,000.00 ECI Party Type Party Name Lad Completed KYC Status Report Type I Relation Type I Powers I Percent Owned *iamb Date 0106585908 IIndNWual Gigabit* Maxwell 03,3112006 ICompleled Fun lOivner 1100.00 Primary Information for Ghislaine Maxwell Client Type Client Status Front ante Restricted? Confidential Name? Cou of Primary Domicile Individual Client Normal No UNITED STATES Generation Active Indicator Marital Status Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062338 EFTA01582772

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Phone3112006
Phone6585908

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