EFTA Document EFTA01994418

EFTA02415696

EFTA02018050

Exhibit F

Exhibit F EFTA00065635 The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 Your Honor: November 23" 2020 ct My name is Pandora Maxwell. I am resident in Oxford UK, where I run a holiday rental business and also look after family members, both very young and elderly. I am the ex-wife of Kevin Maxwell, Ghislaine's brother, to whom I was married for 21 years and the mother of our seven children. I have known Ghislaine since 1979 when she was 18 years old, living at her family home in Oxford. At that time, when we first met, my first impression was the same as it remains now, that she is extraordinarily vivacious, friendly and intelligent. She has her father's charisma and has a genuine warmth. She was then diligently working for her final years of school exams to achieve her place at Oxford University, which she succeeded in. Throughout the last couple of years, she has be

EFTA Document EFTA01402237

NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC

EFTA01594320

EFTA Document EFTA02016521