EFTA Document EFTA01480409
KYC Profile Related Customers & Account Controllers Customer Name: Ghislaine Maxwell Identify the controllers of the customers account(s) - ECI: 0185148840 SARAH KINSINGTON - Controller Type: Individual Full Legal Name ECID PEP SARAH KINSINGTON 0185148840 fal No Address Address Type United States/US Primary Residential territories Address Linked Accounts Account # Party Role in Reference Data Account Role )00000000(XXX0342 Non-Customer / Related Party Authorized User -
Summary
KYC Profile Related Customers & Account Controllers Customer Name: Ghislaine Maxwell Identify the controllers of the customers account(s) - ECI: 0185148840 SARAH KINSINGTON - Controller Type: Individual Full Legal Name ECID PEP SARAH KINSINGTON 0185148840 fal No Address Address Type United States/US Primary Residential territories Address Linked Accounts Account # Party Role in Reference Data Account Role )00000000(XXX0342 Non-Customer / Related Party Authorized User -
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EFTA Document EFTA01295343
NAME SEARCHED: Darren K Indyke 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 he
NAME SEARCHED: Bella Klein
DOJ EFTA Data Set 10 document EFTA01297550
EFTA Document EFTA01481252
KYC Profile Customer Details Customer Legal Name Ghislaine Maxwell ECI AMCCustomer Type Unconventional only Confidential, Internal Use Only Page 1 of 8 EFTA01481252 KYC Profile Related Customers & Account Controllers Customer Name: Ghislaine Maxwell Identif the controllers of the customer's account(s) — ECI: SARAH KINSINGTON - Controller Type: Individual Full Lega ame SARAH KINSINGTON Address United States/US territories Linked Accounts Account # 0342 Efr Party Role in
EFTA Document EFTA01297550
NAME SEARCHED: Bella Klein 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. Prepared by: Instructions: I
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
THE 1953 TRUST
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