Confidential Due Diligence Report
OFAC/CONTROL LIST SEARCH
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Date: 12/10/2009 9:07:11 AM
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Full Name MAX FOUNDATION
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No Watch Ust Matches Found
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Quick Name Check Results
Date: 12/10/2009 9:07:35 AM
Information Searched:
First Name: Ghislaine
Last Name Maxwell
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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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Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062373
EFTA01582800