EFTA Document EFTA01481231

KYC Profile Customer Details Customer Legal Name Ghislaine Maxwell ECI 0106585908 AML Customer Type Unconventional only Confidential, Internal Use Only Page 1 of 3 EFTA01481231 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/NonFund entities, and/or account controllers (as applicable) been screened for OFAC/- sanctions, Peps, negative media, l