Is this a Chase Referral Client ? No New Client Maxwell Ghislaine Lastname Firstname MI Security Services Check was started by Marisol X Torres-Soler (03/11/2003 07:42:43 AM) Security Search Type : Full Select all Checks that have been completed by Security Services: List Individuals and Corporate Entities Investigated: Ghislaine Noelle Maxwell was fully researched in Florida and New York. Eric T. Gany was fully researched in New York and Connecticut. Robert Maxwell was searched through Derogatory News and Sanction records only PLEASE NOTE: All research is subject to the availability of electronic database resources. PLEASE NOTE: Search parameters were adjusted due to the high volume of records on Robert Maxwell. Attachment R Search Type Is Further Review by CA Required? Security Service Details: Company Information Yes Please reference the above attached Word document page 2 for a Company record on Eric Gany. Corporate Records No No records were found. C.D.C. Brokerage No No records were found. Civil Court Action No No records were found. Federal & State Court Action No No records were found. Financial Inquiry Database No No records were found. Personal Particulars Yes Social security number was issued to Ghislaine Noelle Maxwell in New York. Date of birth is listed as 12/25/1961. Last reported address used by Ghislaine Noelle Maxwell was 457 Madison Avenue New York, NY 10022-6843. Ghislaine Noelle Maxwell has had a previous address in Florida. Ghislaine Noelle Maxwell possesses a Florida Drivers license. EFTA01594315