EFTA Document EFTA01582903

Company Information Corporate Records C.D.C. Brokerage Civil Court Action Federal & State Court Action Financial Inquiry Database Personal Particulars Publications Regulatory Sanctions Expense No.: Total Costs: Signed by: Dated: Yes No No No No No Yes Yes Please reference the above attached Word document page 2 for a Company record on Enc Gar No records were found. No records were found. No records were found. No records were found. No records were found Social security number 133-78-4883 was issued to Ghislaine NoeIle Maxwell in New York. Date birth is listed as 12/25/1961. Last reported address used by Ghislaine NoeIle Maxwell was 457 Madison Avenue New York. NY 10322-6843. Ghislaine NoeIle Maxwell has had a previous addr in Flonda Ghislaine NoeIle Maxwell possesses a Florida Dnvers license. Social security numbeavas issued to Eric T. Gany in New York. Date of birth is list as Last reported address used by Eric T. Gany was Eric T Gany has had a previous address in New York. Eric T. Gany possesses a Connecticut Drivers license. Please reference the above attached Word document. (pages 3.10) Please reference the above attached Word document pages 11.31 for publication information or Ghislaine Maxwell and Robert Maxwell. Several newspaper articles detailing the investigation conducted by Britain's Serious Fraud Offic against Robert Maxwell. He allegedly used pension funds to service debts. cover operating loss gamble in the foreign exchange markets. and support the stock of his publicly held companies. agency is also looking into a complaint from Swiss Bank Corp.. which says it did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000. which stated that Ghislaine Maxwell's source of wealth is being classified as something of a mystery. Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on DWI charges. Numerous newspaper articles detailing the criminal fraud charges brought against Kevin and lar Maxwell (sons of Robert Maxwell.). No No records were found. 99113700/ 50 .00 Maxwell, Ghislaine - New Client Name/Contact Ittformation Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062485 EFTA01582903