Case File
efta-01582800DOJ Data Set 10OtherEFTA01582800
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582800
Pages
1
Persons
0
Integrity
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Confidential Due Diligence Report
OFAC/CONTROL LIST SEARCH
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Quick Name Check Results
Date: 12/10/2009 9:07:11 AM
Information Searched:
Full Name
MAX FOUNDATION
Address:
City:
State:
Postal Code:
Watch List Results:
No Watch Ust Matches Found
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Quick Name Check Results
Date: 12/10/2009 9:07:35 AM
Information Searched:
First Name:
Ghislaine
Last Name
Maxwell
Address:
City:
State:
Postal Code:
Watch List Results:
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security & Investigations.
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Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062373
EFTA01582800
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