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efta-efta00174822DOJ Data Set 9Other

Ghislaine Noelle Marion Maxwell

Name: Ghislaine Noelle Marion Maxwell Aka: Little S. James Robert Maxwell (Father) DOB: SSN: Address: Phone: FL DL#: Email: Lawyers: Dicicco, Gulman & Company, LLP (2018) Woburn MA, 01801-1121 Marks Paneth, LLP (2015) , New York NY, 10017-4024 George V Delson Assoc. (2009) New York NY, 10022 Entity: 1.) TerraMar Project Inc. 2.) Wealth At Work Limited 3.) Ellmax LLC 4.) Max Foundation (Grantmaking Foundation) S.) Edgarley LLC 6.) Max Hotel Services Corp 7.) Pot & Kettle LLC 8.) Freedom Air International Inc. 9.) Shmitka Air Inc. 10.)Air Ghislaine Inc. Account Numbers: EFTA00174822 EFTA00174823 EFTA00174824 Name: DOB: Occupation: sis anSecretary House Manager (Power of Attorney until 10/19/2017) Entity: Ellmax LLC EFTA00174825

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00174822
Pages
4
Persons
1
Integrity

Summary

Name: Ghislaine Noelle Marion Maxwell Aka: Little S. James Robert Maxwell (Father) DOB: SSN: Address: Phone: FL DL#: Email: Lawyers: Dicicco, Gulman & Company, LLP (2018) Woburn MA, 01801-1121 Marks Paneth, LLP (2015) , New York NY, 10017-4024 George V Delson Assoc. (2009) New York NY, 10022 Entity: 1.) TerraMar Project Inc. 2.) Wealth At Work Limited 3.) Ellmax LLC 4.) Max Foundation (Grantmaking Foundation) S.) Edgarley LLC 6.) Max Hotel Services Corp 7.) Pot & Kettle LLC 8.) Freedom Air International Inc. 9.) Shmitka Air Inc. 10.)Air Ghislaine Inc. Account Numbers: EFTA00174822 EFTA00174823 EFTA00174824 Name: DOB: Occupation: sis anSecretary House Manager (Power of Attorney until 10/19/2017) Entity: Ellmax LLC EFTA00174825

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Name: Ghislaine Noelle Marion Maxwell Aka: Little S. James Robert Maxwell (Father) DOB: SSN: Address: Phone: FL DL#: Email: Lawyers: Dicicco, Gulman & Company, LLP (2018) Woburn MA, 01801-1121 Marks Paneth, LLP (2015) , New York NY, 10017-4024 George V Delson Assoc. (2009) New York NY, 10022 Entity: 1.) TerraMar Project Inc. 2.) Wealth At Work Limited 3.) Ellmax LLC 4.) Max Foundation (Grantmaking Foundation) S.) Edgarley LLC 6.) Max Hotel Services Corp 7.) Pot & Kettle LLC 8.) Freedom Air International Inc. 9.) Shmitka Air Inc. 10.)Air Ghislaine Inc. Account Numbers: EFTA00174822 EFTA00174823 EFTA00174824 Name: DOB: Occupation: sis anSecretary House Manager (Power of Attorney until 10/19/2017) Entity: Ellmax LLC EFTA00174825

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