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pers from Reed International plc. MGN published the Daily Mirror, a pro-Labour Party tabloid newspaper. He also bought the American interests of the Macmillan publishing house. By the 1980s Maxwell's various companies owned the Daily Mirror, the Sunday Mirror, the Scottish Daily Record and Sunday Mail and
nd Sunday Mail and several other newspapers. Pergamon Press. Nimbus Records. Collier books. Maxwell Directories. Prentice Hall Information Services. Macmillan (US) publishing, and the Berlitz language schools. He also owned a half-share of MTV in Europe and other European television interests. Maxwell Cab
Other If Other, please describe Clients investable assets were FORMERLY held at PB, the rest of her wealth is held in her real estate and artwork (NYC Townhouse and London townhouse). CLIENT EXISTED THE BANK AND ASSETS CLOSED JUNE 8. 2014 AS RISK COMMITTEE REQUESTED. Because of circumstances surrounding the
Sunday Mail and several other newspapers. Pergamon Press, NentAis Records, Collier books. Maxwell Directones, Prentice Hall Information Services. Macmillan (US) publishing, and the Berl*, language schools. Ho also owned a half-share of MTV in Europe and other European television interests. Maxwell Cabl
ers from Reed International plc. MGN published the Daily Mirror, a pro-Labour Party tabloid newspaper. Ho also bought the American interests of the Macmillan publishing house By the 1980s Maxwell's various companies owned the Daily Mirror, the Sunday Mirror, the Scottish Daily Record and Sunday Mail and
of Client: Other If Otherplease describe Clients investable assets are held at PB. the rest ca her wealth is held in her real estate and artwork (NYC Townhouse and London townhouse) Expected Activity Deposit Account(s) Transaction Types Expected Activity Levels Anticipated Dollar Amount Totals per Mon
ers from Reed International plc. MGN published the Daily Mirror, a pro-Labour Party tabloid newspaper. He also bought the American interests of the Macmillan publishing house. By the 1980s Maxwell's various companies owned the Daily Mirror, the Sunday Mirror, the Scottish Daily Record and Sunday Mail and
Other If Other, please describe Clients investable assets were FORMERLY held at PB, the rest of her wealth is held in her real estate and artwork (NYC Townhouse and London townhouse). CLIENT EXISTED THE BANK AND ASSETS CLOSED JUNE 8, 2014 AS RISK COMMITTEE REQUESTED. Because of circumstances surrounding th
ers from Reed International plc. MGN published the Daily Mirror, a pro-Labour Party tabloid newspaper. He also bought the American interests of the Macmillan publishing house. By the 1980s Maxwell's various companies owned the Daily Mirror, the Sunday Mirror, the Scottish Daily Record and Sunday Mail an
escribe 30000000.00 EFTA01594379 Other Clients investable assets are held at PB, the rest of her wealth is held in her real estate and artwork (NYC Townhouse and London townhouse). Expected Activity Deposit Account(s) Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid Inco
Entities connected to both Macmillan and NYC Townhouse

Ghislaine Maxwell
PERSON
Robert Maxwell
PERSON
Liechtenstein
LOCATIONMaxwell Entertainment
ORGANIZATIONSinclair Research
ORGANIZATIONthe Scottish Daily Record
ORGANIZATION
Bradley Edwards
PERSON
Jes Staley
PERSONCollier
PERSONManchester United
ORGANIZATIONReed International plc
ORGANIZATIONthe Maxwell Communications Corporation
ORGANIZATIONHollis Brothers
ORGANIZATIONDerby County F.C.
LOCATIONFleetway Publications
ORGANIZATIONthe Sunday Mirror
ORGANIZATIONthe Maxwell Foundation
ORGANIZATIONMartin Edwards'
PERSONThe TerraMar Project
ORGANIZATIONthe British Printing and Communication Corporation
ORGANIZATION