Primary Information for Ghislaine Maxwell
Client Type individual Generation
Client Status Clem Active Indicator
Front Once Restricted? Normal Marital Status
Confidential Name?
Country of Primary Domicile UNITED STATES
Preflaffltle Insider Code (Reg. O)
First NM! Sheamne Full Name entailment Memel
Middle Name Gender
Last Name Maxwell Date of Birth
Stadia Primary Country of Assets UNDID STATES
Previous NamelMli1N/Ahas
Citizenship UNITED STATES
Employer Name High Risk Jurisdiction
Occupation Industry Code (NAIC,
Years at Occupation Secondary Industry Code (NAIC)
Type Notes Address City. State. Country Tools Entered by Date of Update Preferred
Postal Code
Legal MIAMI BEACH. UNITE) STATES Map a SYSTEM 0322/2011 Yes
Florida, 331391331
Phone(s)IFax(s)
Typo _Motes Phone Number Tools Entered by 'Date of Update Preferred
Home Verify "Do Not Call' List SYSTEM ;03222011 yes
Email(s)
Notes Email Entered by Dote of Update Preferred
Home SYSTEM 03122,2011 Ye,.
Client Status Caere Client Type Individual
Client Sponsor PAUL V MORRIS
Cost Center 008•34 - CHSG
Client &Mee Team CISG 004 EnOly Type Decision Maker
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062524
EFTA01582939