EFTA01582831

Confidential Due Diligence Report Date of Birth: 1211961 Gender: Female Voter Information Registration Date: 11/15/2006 Party Affiliation: INDEPENDENCE Status: MOVED 3: New York Voter Registration Registrant Information Name: MAXWELL GHISLAINE N Residential Address: SSN: Date of Birth: Gender: Female Voter Information Registration Date: 11/15/2006 Party Affiliation: INDEPENDENT Active Status: ACTIVE 4: Florida Voter Registration Registrant Information Name: MAXWELL GHISLAINE N Residential Address: SSN: ■ Date of Birth: Age: Gender: Female Race: WHITE Voter Information Registration Date: 4/4/2009 Party Affiliation: NONE DECLARED Active Status: ACTIVE Employment Locator -1 records found 1: Company Name: AMERICAN ITALIAN CANCER FOUNDATION Name: Address: SSN: Phone: Confidence: Medium Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 511696411A [ PAGE ] Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062406 EFTA01582831