EFTA01654882

FinCEN Financial Crimes Enforcement Network United Stan Dcpar malt of Me Ttimuty FBAR Transcript BSA: 31 0001 55991 288 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 10/13/2019 Received Date 10/15/2019 Entry Date 10/16/2019 Report for Calendar Year 2018 Submission Method Electronic batch filing Submitted by Authorized Third Party Yes Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or Organization Name MAXWELL Filer First Name GHISLAINE Filer Date of Birth Filer Address Address Type Forei .n account filer address Street Address I I I City State ZIP Code I I I Country Financial Interest in 25 or More Accounts No Signature Authority in 25 or More Accounts No Information on Financial Account(s) Owned Separately Account 1 of 5 Report For Calendar Year 2018 Filer Role Foreign account filer Page 1 The enclosed reformation was corrected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The reformation is sensitive n nature and is to be heated accadingly. The information may be used only fa a purpose con ustent with a crtnnal. tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. incluctn analysis, to protect against ntemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial Craws Enforcement Netwakun his authorized delegate. Suspicious activity reports fed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of paastle criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. 991166991000 LE :VS9 EFTA01654882 FinCEN Financial Crimes Enforcement Network United Stan Dept matt of the Ticouty FBAR Transcript BSA: 31000155991288 and DCN: Information on Financial Account(s) Owned Separately Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or Organization Name MAXWELL Account Type Bank Account Number or Other Designation Maximum value of Account During Calendar Year Reported $1,956,801 Name of Financial Institution in which the Account is Held BARCLAYS Financial Institution Address Address Type Fore • n account financial institution address Street Address City ZIP Code Country Account 2 of 5 Report For Calendar Year 2018 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Individual Type of Filer Filer Last Name or Organization Name MAXWELL Account Type : . • . Account Number or Other Designation Maximum value of Account During Calendar Year Reported $644,686 Name of Financial Institution in which the Account is Held BARCLAYS Financial Institution Address Address Type Fore • n account financial institution address Street Address City Page 2 The enclosed nformatico was connected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive n nature and is to be treats accadingty. The information may be used only for a purpose consistent with a crrnmat. tax. or regulatory investigation or proceeding. or in the conduct of ntelligence or counterntelligence activities. inclueng analysis. to protect against etemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Feancial Crates Enforcement Network or he authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of passible criminal activity. akin to ccofidenhal informant tips. Unauthorized release of information collected Ceder the BSA may result in criminsi or civil :wens:. 88Z166991000LE.VS9 EFTA01654883 FinCEN I Financial Crimes Enforcement Network Units Depattmatt of the ricaouty FBAR Transcript BSA: 31000155991288 and DCN: Information on Financial Account(s) Owned Se .aratel Account 3 of 5 Report For Calendar Year ZIP Code Country 2018 Filer Role Foreign account filer Filer TIN Identification Type SSN ITIN Identification Number Type of Filer Individual Filer Last Name or Organization Name MAXWELL Account Type Bank Account Number or Other Designation Maximum value of Account During Calendar Year Reported $41,291 Name of Financial Institution in which the Account is Held BARCLAYS Financial Institution Address Address Type Forei financial institution • n account address Street Address City ZIP Code Country Account 4 of S Report For Calendar Year 2018 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Individual Type of Filer Filer Last Name or Organization Name MAXWELL Account Type Other Other Type of Account PENSION Page 3 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive ti nature and is to be treats accadingty. The information may be used only fa a purpose consistent with acrmnal, tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. inductn analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Frnancial Craws Enforcement Network or he authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of paystale criminal actmty. akin to ccofidential informant tips. Unauthorized release of infccmaton collected wider the BSA may result in criminal or civil sanctions. 8821669910001E .VS9 EFTA01654884 FinCEN I Financial Crimes Enforcement Network United NJICS Dcar bunt of the Treasury FBAR Transcript BSA: 31000155991288 and DCN: Information on Financ' I A • n s) Owned Separately Account Number or Othe Designatio Maximum value of Account During Calendar Year Reported $48,113 Name of Financial Institution in which the Account is Held WEALTH AT WORK LIMITED Financial Institution Address Address Type Forei • n account financial institution address Street Address City ZIP Code Country Account 5 of 5 Report For Calendar Year 2018 Filer Role Foreign account filer Filer TIN Identification Type Identification Number Type of Filer Individual Filer Last Name or Organization Name MAXWELL Account Type Account Number or Other Designation Maximum value of Account During Calendar Year Reported $640,205 Name of Financial Institution in which the Account is Held BARCLAYS Financial Institution Address Address Type Foreign account financial institution address Street Address City ZIP Code Country Page 4 The enclosed reformation was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The reformation is sensitive n nature and is to be treats accadingly. The information may be used only for a purpose con ustent with acrmnS, tax. or regulatory nvestigation or proceeding. or in the conduct of ntelligence or counterntelligence activities. inclueng analysis, to protect against nternational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Feancial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated mth particular care given that they contain unsubstantiated allegations of psastle criminal activity. akin to ccofidenhal informant tip: Unauthorized release of infamaten collected alder the BSA may rezult in criminai or civil :wens:. 89Z16659LOONC.VS9 EFTA01654885 FinCEN I Financial Crimes Enforcement Network United SUM ()Taman of the rtanuty FBAR Transcript BSA: 31 0001 55991 288 and DCN: Signature Signature Date 110/13/2019 Third Party Preparer Us nl Preparer's Last Name Preparer's First Name LAURA Preparer's MI K Preparer's TIN Identification Type PTIN Identification Number Phone Number Preparing Firm's Name , & COMPANY, LLP Preparing Firm's TIN Identification Type EIN Identification Numbe Preparer's Address Address Type Third Pa Pr .arer Firm Address Street Address City State ZIP Code Country Page 5 The enclosed reformation was connected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the Treasury reguLstions implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The eformation is sensitive m nature and is to be treats accadingly. The information may be used only for a purpose con ustent with acrrnma tax. or regulatory investigation or proceeding. or in the conduct of etelligence or counteretelligence activities. inclueng analysis, to protect against etemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Feancial Cranes Enforcement Network or he authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of cossele criminal activity. akin to confidential informant tips. Unauthorized release of information collected under the BSA may result in criminal or civil :wens:. 8821666510001E VS9 EFTA01654886