EFTA Document EFTA01480392

KYC Profile Name Screening Customer Name: Ghislaine Maxwell Customer and Related Party Name Screening Have the customer, Beneficial owners, controllers of the customer, Connected Fund/Non- Fund entities, and/or account controllers (as applicable) been screened for OFAC/sanctions, Peps, negative media, and/or derogatory information as well as internal lists? Date sent for last screening Date of last alert 09/02/2019 Is this customer or any related parties a Politically Exposed Person (PE