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Page 1 of 2DQNM - OUT OF STATE DRIVER INQUIRY
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DQNM - OUT OF STATE DRIVER INQUIRY

DOJ EFTA Data Set 10 document EFTA01332862

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DOJ EFTA Data Set 10 document EFTA01332862

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EFTA Disclosure
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DQNM - OUT OF STATE DRIVER INQUIRY REQUEST SENT: 10/22/2019 14:21:00 RESPONSE RECEIVED: 10/22/2019 14:21:02 SER#: !780CCD4999304 NYIS PTST NYPA 1421 NY03030F1 DCJS SEARCH RESULTS NAWMAXWELL,GHISLAINE .SEX/F.RAC/ .DOB/1961-12-25 NO RECORD - NYSP IN WANTED PERSONS FILE OPERATOR: 941477- RUN: 10/22/2019 14:21:00 !780CCD4999304 NCIC PTST NYPA 1421 NY03030F1 NO NCIC WANT NAM/MAXWELL.GHISLAINE DOB/19611225 SEX/F ***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. OPERATOR: 941477- RUN: 10/22/2019 14:21:00 !780CCD4999304 NYSP OINQ NYPA 1421 NO RECORD NYSPIN ORDER OF PROTECTION FILE NAWMAXWELL,GHISLAINE SEX/F RAC/U DOB/12251961 OPERATOR: 941477- RUN: 10/22/2019 14:21:00 !780CCD4999304 NYIS PARQ NYPA 1421 NY03030F1 NO RECORD - NYSP IN PAROLE FILE NAWMAXWELL,GHISLAINE SEX/F RAC/. OO6/122561 OPERATOR: 941477- RUN: 10/22/2019 14:21:00 SDNY_GM_02762629 EFTA_00249478 EFTA01332862 !780CCD4999304 NYIS PARQ NYPA 1421 NO RECORD - NYSPIN PROBATION FILE OPERATOR: 941477- RUN: 10/22/2019 14:21:00 !780CCD4999304 LETS DLIC NYPA 1421 DR FL037045V 00000 NY03030F1 44439 11:21-11:21 10/22/2019 *0152271046 TXT NO RECORD FOUND FOR NAME NAM/ GHISLAINE MAXWELL 19611225 F END OF DDL/DHSMV RESPONSE. OPERATOR: 941477- RUN: 10/22/2019 14:21:00 REQUEST PARAMETERS Name : MAXWELL, GHISLAINE Birth Date : 12/25/1961 Sex Code : F State : FL SDNY_GM_02762630 EFTA_002 49479 EFTA01332863

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Phone12251961
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Phone2762629
Phone2762630
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NAME SEARCHED: Harry Beller 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: Click here

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Page 1 of 3 Results 1 to 11 of 11 License Number: M240294619650; ALL MVR VEHICLE INFORMATION 1. Motor Vehicles Description: 2007 Cadillac Escalade - 4 Dr Wagon Sport Utility Owner(s): Name: GHISLAINE E MAXWELL Address: VIN Data lace: on- overnmental Driver License Source Dale First Seen: 05131/2006 Source Date Last Seen: 10/18/2018 2. Motor Vehicles Description: 2005 Cadillac Escalade - 4 Dr Wagon Sport Utility Owner(s): Name: GHISLAINE MAXWELL Address: 3. Motor Vehicl

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