EFTA Document EFTA01582902

Is this a Chase Referral Client ? No New CI Maxwell Ghislaine Lastname Firstname MI Security Services Check was started by Marisol X Torres-Soler (03/11/2003 07:42:43 AM) Security Search Type : Full Select all Checks that have been completed by Security Services: List Individuals and Corporate Entities Investigated: Ghislaine Noelle Maxwell was fully researched in Flonda and New York. Eric T. Gany was fully researched in New York and Connecticut. Robert Maxwell was searched through Derogatory News and Sanction records only. PLEASE NOTE: All research is subject to the availability of electronic database resources. PLEASE NOTE: Search parameters were adjusted due to the high volume of records on Robert Maxwell. Attachment 1185038 doc Search Type Is Further Review by CA Security Service Details: Required? Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062484 EFTA01582902