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EFTA01582773

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Prefix/Title First Name Middle Name Last Name Suffix Previous NameikthiNrAhas Citizenship Employer Name Occupation Years at Occupation Ghndaine Maxvoll UNITED STATES Insider Code (Seg. 0) Full Name Gender Date of Birth Prif."1/2"intqg AM" High Risk Jurisdiction Industry Code (NAIC) Secondary industry Cods (NAIC) Add ress(es) Type Notes Legal Address City. State. Postal Code Country Tools UNITED STATES Map a Entered by SYSTEM Date of Update 03222011 Preferred Yes Phone(s)/Fax(s) TYE* Home Notes Phone Number Toots Entered by Verify "Do Nor Call* Lig SYSTEM ',.Dete of Update 03/22/2011 Preferred Yes Email(s) Type Homo Notes Email Entered by SYSTEM .Date of Update 03:22,2011 Client Status Clonl Client Type Individual Client Sponsor PAUL V MORRIS Cost Center 005634 - CHBG Client Service Team CHBG (DE) 4 Entity Type Preferred Yes Decision Maker Identification WIthholdi • Federal Status Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062339 EFTA01582773

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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