EFTA Document EFTA01653692

Review of individuals who submitted letters for Maxwell 1. Scott Borgerson a. Accurint: i. Scott Borgerson iii. SSN: iv. v. b. NYPD Checks: Negative 2. Isabel Maxwell a. Accurint: i. Isabel Maxwell iii. SSN: iv. v. b. NYPD Checks: Negative 3. Christine Maxwell a. Accurint: i. Christine Malina Maxwell iii. SSN: iv. v. b. NYPD Checks: EFTA01653692 4. Katie Vau than-Edwards a. TECS i. DOB: ii. UK PP: iii. Last Known Travel: 11/15/2019 OUTBOUND from Boston to UK iv. Two Children: DOB: , DOB: b. NYPD Checks: Negative 5. Kevin Maxwell an a. TECS i. DOB: ii. UK PP: iii. Last Known Travel: 1/23/2019 OUTBOUND from JFK, New York to UK iv. b. NYPD Checks: Negative 6. Pandora Maxwell a. TECS i. DOB: ii. UK PP: iii. Last Known Travel: 4/16/2019 OUTBOUND from JFK to London b. NYPD Checks: Negative 7. Ian Maxwell a. TECS i. DOB: ii. UK PP: iii. Last Known Travel: 12/27/2017 OUTBOUND from Boston to UK EFTA01653693 b. NYPD Checks: Negative 8. Anne Holve a. TECS i. DOB: ii. UK PP: iii. Last Known Travel: 5/23/2015 OUTBOUND from JFK, New York to UK b. NYPD Checks: Negative 9. Chloe Maxwell a. TECS i. DOB: ii. UK PP: iii. Last Known Travel: 9/30/2015 OUTBOUND from San Francisco to London b. NYPD Checks: Negative 10. Helene Zimmerman a. Accuimt: i. Helene Fay Atkin (Associates her to Christine Maxwell) ii. DOB: iii. SSN: iv. Address: Nov 2020) May 1999- v. vi. NOTES: Others at residence include: Robert Zimmerman, DOB: and Jane Zimmerman, DOB: b. TECS: i. Helene fay Atkin ii. DOB: iii. US PP: iv. Last Known travel: 7/1/2019 INBOUND from London to San Francisco EFTA01653694 I. Note: Frequently has traveled to UK c. NYPD Checks: Negative 11. Jamie Hollomon a. Accurint: i. James Martin Hollomon iii. SSN: iv. v. b. NYPD Checks: Negative 12. Matilda Munro a. TECS: i. Matilda Anne Zoe Munro ii. DOB: iii. UK PP: iv. Last Known Travel: 9/18/2017 OUTBOUND from Boston to London b. NYPD Checks: Negative 13. Jeff Paul Roth a. Accurint: i. Jeff Paul Roth iii. SSN: iv. v. b. NYPD Checks: Negative (July 2014-Dec 2020) EFTA01653695 14. Lady Tang a. NO INFO b. NYPD Checks: Negative IS. Matthew Hellyer a. TECS i. Mathew Charles Hellyer ii. DOB: iii. UK PP: iv. Last Known Travel: 2/16/2010 INBOUND from Belize City to Miami, Intl b. Identifiers: i. Phone: ii. Email: c. NYPD Checks: Negative 16. Emily Waitt (Maxwell and ted wait) a. Accurint: Emily R Waitt SSN: (Feb 1999-Nov 2020) b. TECS i. Emily Rose Waitt ii. DOB: iii. US PP: c. NYPD Checks: Negative EFTA01653696 17. Simon Lyons a. TECS i. Inconclusive b. Identifiers i. c. NYPD Checks: Negative EFTA01653697