EFTA01582938

Type Work Notes Type Notes Email address not evadable .Phone Number Email Tools Entered by VonIx to Nnt Can' Tn.! SYSTEM Entered by Date of Update OE 19 2011 Date of Update Preferred Y. Preferred Coat Center 8. Hierarchy Client Status Client Client Type Non Individual Client Sponsor PAUL V MORRIS New or Existing Client Existing Cost Center 008634 - CHBG Client Service Team CHBG (DE) 4 Entity Type Entity GIO Ian E Hinxchrinki Port/olio Manger Trust Advisor Investor Decision Maker GHISLAINE MAXWELL OM ECI Withholding Federal Status Introduction ti Wealth ECI Party Name I Last Completed !ICYC Status ;Search Date Eaton Type Relation Type Powers Percent Owned Party Type Individual Domestic Certified Withholding SSN/TIN Certification Date SSWTIN/EIN Ghislaine Maxwell 03/312005 Completed ;Full Owner 100 00 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062523 EFTA01582938