Confidential Due Diligence Report
OFAC/CONTROL LIST SEARCH
Office of Foreign Assets Control: Search Results
The Search Results Page displays records based on your search criteria. If the individual or
organization is in the OFAC database, their name will be displayed in the Search Results Page.
No records were found that meet your search criteria:
Maxwell, Ghislaine
Office of Foreign Assets Control: Search Results
The Search Results Page displays records based on your search criteria. If the individual or
organization is in the OFAC database, their name wil be displayed in the Search Results Page.
No records were found that meet your search criteria:
Maxwell Communications Corporation
Office of Foreign Assets Control: Search Results
The Search Results Page displays records based on your search criteria. If the individual or
organization is in the OFAC database, their name will be displayed in the Search Results Page.
No records were found that meet your search criteria:
Maxwell Foundation
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-00062397
EFTA01582822