KYC Profile
EMI
Customer Name: Ghislaine Maxwell
A The current AML Customer Type for this ECI is Related Party/Unconventional, but the KYC
data displayed below was collected via a previous conventional relationship.
PEP
Is this customer or any related parties a Politically Exposed Person (PEP)?
PEP Role Name ECID
No Customer Ghislaine Maxwell
Controller of the
Customer
Account Controller
No Account Controller DARREN K INDYKE
No Controller of the POT AND KETTLE
Customer
No Controller of the ELLMAX
Customer
No Account Controller HARRY I BELLER
No Account Controller
No Controller of the LLC
Customer
No Controller of the MAX HOTEL SERVICES CORP
Customer
No Beneficial Owner
No Account Controller CAROLYN ROY
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JPMorgan Chase
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