EFTA Document EFTA01594133

Due Diligence Report Max Foundation JP Morgan Chase EFTA01594133 Executive Summary On 11/30/2009, GS&I was requested by Mary C Casey to conduct a background investigation. Full research was conducted on Max Foundation in NY only. Media research was conducted on Ghislaine Noelle Maxwell. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. EFTA01594134 Our searches revealed the following: Max Foundation Company records search revealed records found. flax ID confirmed 2Address confirmed Corporate records search revealed records found. EState of domicile: confirmed Other databases (RDC/MIS) revealed no records found. Internal database search revealed no records found. State court searches revealed no records found. Federal court searches revealed no records found. Publications revealed nothing derogatory. Regulatory sanctions search revealed no records found. FINRA/NFA database searches revealed no records found. A search of OFAC did not reveal any matches. EFTA01594135 Ghislaine Noelle Maxwell Internal database search revealed the following: eference the account(s) titled "Ghislaine Noelle Maxwell", "Forums LLC" 116 East 65th St LLC" & "Air Ghislaine, Inc" for previous research. The following information was previously reported to Mary Reith on 03/17/2003 Several newspaper articles detailing the investigation conducted by Britain's Serious Fraud Office against Robert Maxwell. He allegedly used pension funds to service debts, cover operating losses, gamble in the foreign exchange markets, and support the stock of his publicly held companies. The 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 Ian Maxwell (sons of Robert Maxwell.). Newspaper article dated 6/23/2005 detailing Robert Maxwell misappropriated funds from the companies under his control. According to the newspaper article, "He pledged assets as security for additional loans", but instead of delivering the assets to the lender, he would simply sell the assets for cash. "For example, Berlitz language school was supposedly sold to a Japanese publishing company, but the shares had previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers. Publications revealed records found. On September 2009, Ghislaine Maxwell was subpoenaed in a suit against her friend Jeffrey Epstein. Regulatory sanctions search revealed no additional information found. A search of OFAC did not reveal any matches. EFTA01594136 TABLE OF CONTENTS E TOC \o "1-3" \h \z \u HYPERLINK \1 "Toc248201227" URCOMPANY INFORMATION PAGEREF _Toc248201227 \h RUBEN HYPERLINK \1 "_Toc248201228" =CORPORATE RECORDS 2 PAGEREF _Toc248201228 \h OR9HE HYPERLINK \1 "_Toc248201229" HRPUBLICATIONS 1 PAGEREF _Toc248201229 \h U111022 E HYPERLINK \1 "Toc248201230" OROFAC/CONTROL LIST SEARCH 1 PAGEREF Toc248201230 \h EIVISME EFTA01594137 COMPANY INFORMATION Headline not available. Copyright 2009 Dun & Bradstreet, Inc. Federal Employer Identification Numbers April 2, 2007 MAX FOUNDATION TR 110 E 59TH ST NEW YORK, NY 10022 UNITED STATES * * * * * * * * * * COMPANY IDENTIFIERS * * * * * * * * * * FEIN: SOURCE REFERENCE NAME: DEPARTMENT OF TREASURY - TAX EXEMPT LOAD-DATE: October 15, 2009 Copyright 0 2007 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. EFTA01594138 Guidestar, 11/26/2009, MAX FOUNDATION TR Copyright 2009 Philanthropic Research, Inc. All Rights Reserved Guidestar November 26, 2009 MAX FOUNDATION TR 110 E 59th St New York, NY 10022-1304 United States * * * * * * * * * * COMPANY IDENTIFIERS * Employer Identification Number: * * * * * * * * * * COMPANY INFORMATION * RULING YEAR: 1996 * * * * * * * * * * * * * * * * * * * DESCRIPTION * * * * * * * * * * * * * * * * * * Filing Requirement Code: This organization is required to file an IRS Form 990-PF. Deduction Code: Contributions are deductible, as provided by law Subsection Code: 501(c)(3) - Private Foundations and Public Charities * * * * * * * * * * FINANCIALS * * * * * * * * * * ASSETS: USD 24,509 INCOME: USD 190 LAST MODIFIED: January 9, 2009 LOAD-DATE: November 26, 2009 Copyright o 2007 LexisNexis, EFTA01594139 a division of Reed Elsevier Inc. All rights reserved. EFTA01594140 CORPORATE RECORDS New York Secretary of State Corporate Filing Business Information Filing Number: Name: MAX FOUNDATION Name Type: LEGAL STANDARD PROCESS ADDRESS: ROCKVILLE CENTRE, NY 11570-4901 ORIGINAL PROCESS ADDRESS: ROCKVILLE CENTRE NY 11570 220 SUNRISE HWY STE 121 SUITE 121, 220 SUNRISE HIGHWAY Business Type: DOMESTIC NOT FOR PROFIT Status: ACTIVE Place Incorporated: NEW YORK County Incorporated: NASSAU Date Incorporated: 11/17/1998 Terms: PERPETUAL Status Comment: GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND FINANCE Filing History Filing Date: 11/17/1998 Description: INCORPORATION (DOMESTIC NOT FOR PROFIT);MICROFILM NBR: 981117000690 EFTA01594141 PUBLICATIONS HEIRESS QUIZZED IN SEX SUITS The New York Post October 12, 2009 Monday Copyright 2009 N.Y.P. Holdings, Inc.2All Rights Reserved The New York Post nOctober 12, 2009 Monday 2SECTION: All Editions; Pg. 10a` LENGTH: 308 wordst4.HEADLINE: HEIRESS QUIZZED IN SEX SUITS=BYLINE: Richard Johnson HUBODY:UNUGHISLAINE Maxwell, the British brunette whose father once owned the Daily News, has been slapped with a subpoena in suits brought by 24 underage girls against her old friend, billionaire Jeffrey Epstein. =Maxwell - whose press-lord father, Robert Maxwell, died in 1991 after falling into the Atlantic off his yacht, the Lady Ghislaine - was served with a subpoena on Sept. 22 at 6:45 p.m. as she was leaving the Clinton Global Initiatives Conference at the Sheraton Hotel. BRFlorida lawyer Brad Edwards, who represents three of the "Jane Does" who are suing Epstein, told Page Six that Maxwell would be questioned over her knowledge of how Epstein procured many of the girls. 2,2- Epstein is accused in the civil complaints of luring underage girls to his mansion in Palm Beach to give him massages, during which he allegedly engaged them in sexual activity and paid them hundreds of dollars each. A grand jury indicted Epstein on a charge of felony solicitation of prostitution. Epstein, who pleaded guilty and did 12 months in prison, was deposed last week in the offices of his lawyer, Jack Goldberger. 22- Goldberger wouldn't comment, but a friend of Epstein said, "These [people bringing the complaint] are the lowest of the lows in terms of ambulance- yers." The trials are scheduled to start in February. who has been described as Epstein's lesbian sex slave and who behind bars 67 times, has also been served with a subpoena. 2E- Epstein's brother, Mark Epstein, who has a real-estate holding company in New York, has already been deposed about a building he owns, 301 E. 66th St. "Jeffrey rents several apartments there where he keeps his girls, alleged models for the MC2 agency he owns," Edwards said. "But Mark acts like he doesn't even know his brother. He was extremely angry and rude and cursed me out." "LOAD-DATE: October 12, 2009 2 EFTA01594142 Top of Form Policeman ran £3m bets scam at Buckingham Palace The Times (London) July 18, 2009 Saturday ®Copyright 2009 Times Newspapers Limited:All Rights Reserved iIiPE HYPERLINK "http://www.timesonline.co.uk" \t "_external" finis INCLUDEPICTURE "https://- www.lexis.com/research/attachDisplay?- butinfo=201963bLOGOS963a30374963b1&state=&md5=fe5060d36452c6ee92d603d04b75f5- 73" \* MERGEFORMATINET ivaio? he Times (London) ®July 18, 2009 Saturday (Edition 2; ®National Edition ®SECTION: NEWS; Pg. 14 LENGTH: 681 wordalHEADLINE: Policeman ran £3m bets scam at Buckingham Palact,f iBYLINE: Adam Fresco BODY: Royal protection officers accused of being drunk while guarding the Queen, sitting on her throne and trading pornography on duty will not be disciplined. The allegations emerged during the trial of a policeman convicted yesterday of masterminding a £3 million betting scam at Buckingham Palace. Paul Page, 38, from Scotland Yard's S014 Royal Protection Command, told Southwark Crown Court that officers regularly fell asleep at the Palace and at St James's Palace. He said they also played poker on duty and smuggled friends into garden parties or let them park in palace grounds while shopping in the West End. Page, 38, claimed that some officers routinely slept off hangovers in private palace rooms, handled firearms while drunk and sold steroids. Douglas Day, QC, prosecuting, dismissed the claims as "pie in the sky" and "nothing more than diversionary tactics" designed to cloud [Page's] "blatant dishonesty". Claims about members of the Royal Family were kept from the jury after the prosecution argued that they were irrelevant. But in a defence statement, Page referred to a series of alleged security breaches at Buckingham Palace. The Duke of York was said to have entertained women there, including Ghislaine Maxwell, daughter of the late Robert Maxwell. Iif It was suggested that women were allowed in without going through security procedures and that police had sometimes to drive them home. Prince Andrew was also accused of ordering his protection officer to stand about 100 yards away, while he practised his golf swing, to collect the balls.MNIThe Duke of Edinburgh allegedly told officers not to walk on the gravel path outside his bedroom window in case they woke him up, insisting that they kept to the grass. Page also claimed that the Queen owns a yellow rubber duck that has a tiny gold crown painted on its head.ONIThe court heard that he ran a spread betting syndicate, the Currency Club at the Palace. When the losses mounted to hundreds of thousands of pounds, he tried to recoup money with a bogus property investment scheme promising fantastic returns. At least 20 officers parted with more than £1.3 million and there were 40 other victims, one losing £260,000. Page used the money for gambling, spent £120,000 hiring Porsches, Mercedes and Range Rovers, and funded his wife's shopping spreesil- OThe father of five from Grays, Essex, blamed apathy among protection officers on the sense that police were looked down on by the Royal Household. "People would go to sleep on post. Officers would turn up drunk. I've turned up with a hangover. Officers in the command are earning £50,000 to £60,000 per year with overtime for doing very little," he said. One colleague imported pornography from the Netherlands and sold it on duty, he claimed. "Everyone knew about it, but no one would say anything. You had EFTA01594143 officers running poker games for money in downtime."YUPage was found guilty of fraudulent trading between January 2003 and November 2006 but cleared of witness intimidation.tVA second count of fraudulent trading and a charge of threatening to kill a witness was dropped earlier. His wife, Laura, 42, was cleared of money laundering and witness intimidation by order of the judgeli- Oudge Geoffrey Rivlin, QC, told Page that a "substantial sentence of imprisonment is inevitable, but then I think you already know that". He said there would be no confiscation hearing "because there is no money left". After yesterday's conviction Scotland Yard said that none of the claims against the other royal protection officers would be officially investigated.BDetective Superintendent Tony Evans, the head of specialist investigations within the Directorate of Professional Standards, said: "[Page] made numerous allegations in his defence statement.8tt'It fell to me to make a decision whether they should be investigated. I took the view that they were historic allegations, they were uncorroborated, and they were all made as a result of Paul Page facing serious charges. Therefore, I decided at that time they would not be investigated." "So how long have you been a royal protection officer?"MEGRAPHIC: Page: claims were "pie in the sky" - LOAD-DATE: July 18, 2009 R Bottom of Form Top of Form Is HTMLCONTROL Forms.HTML:Hidden.1 minn HTMLCONTROL Forms.HTML:Hidden.1 Ufft HTMLCONTROL Forms.HTML:Hidden.1 IRWk1 HTMLCONTROL Forms.HTML:Hidden.1 RUBE HTMLCONTROL Forms.HTML:Hidden.1 HTMLCONTROL Forms.HTML:Hidden.1 NEM HTMLCONTROL Forms.HTML:Hidden.1 HTMLCONTROL Forms.HTML:Hidden.1 WEPt HTMLCONTROL Forms.HTML:Hidden.1 HTMLCONTROL Forms.HTML:Hidden.1 Forms.HTML:Hidden.1 iSf HTMLCONTROL Forms.HTML:Hidden.1 HTMLCONTROL NEM HTMLCONTROL Forms.HTML:Hidden.1 HTMLCONTROL Forms.HTML:Hidden.1 Ufft HTMLCONTROL Forms.HTML:Hidden.1 HTMLCONTROL Forms.HTML:Hidden.1 Forms.HTML:Hidden.1 iSf HTMLCONTROL Forms.HTML:Hidden.1 HTMLCONTROL NEM HTMLCONTROL Forms.HTML:Hidden.1 /aim HTMLCONTROL Forms.HTML:Hidden.1 HTMLCONTROL Forms.HTML:Hidden.1 Bottom of Form EFTA01594144 OFAC/CONTROL LIST SEARCH Top of Form HTMLCONTROL Forms.HTML:Hidden.1 Quick Name Check Results Date: 12/10/2009 9:07:11 AM Information Searched: Full Name MAX FOUNDATION Address: City: State: Postal Code: Country: Watch List Results: No Watch List Matches Found EFTA01594145 Top of Form E HTMLCONTROL Forms.HTML:Hidden.1 Quick Name Check Results Date: 12/10/2009 9:07:35 AM Information Searched: First Name: Ghislaine Last Name Maxwell Address: City: State: Postal Code: Country: Watch List Results: EFTA01594146 No Watch List Matches Found Bottom of Form Bottom of Form Confidential Due Diligence Report Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 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