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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
he weatlh came. (specifically include the name of the individual, date of birth, Tax ID if available, and relationship to the client) CLIENT EXITED THE BANK ON REQUEST OF RISK COMMITTEE AND THE LAST ACCOUNTS CLOSED JUNE 8, 2014 We understand her wealth came from trusts her father Robert Maxwell left behind after he passed away on 5
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
e weatlh came. (specifically include the name of the individual, date of birth, Tax ID if available, and relationship to the client) CLIENT EXITED THE BANK ON REQUEST OF RISK COMMITTEE AND THE LAST ACCOUNTS CLOSED JUNE 8, 2014 We understand her wealth came from trusts her father Robert Maxwell left behind after he passed away on
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
ctions over the last 12 months, including any that are outside of the expected account activity previously documented for the client. CLIENT EXITED THE BANK ON REQUEST OF RISK COMMITTEE AND THE LAST ACCOUNTS CLOSED JUNE 8, 2014 Investments Please provide a detailed description of the purposehntended use of the Investment account(s)
Entities connected to both Macmillan and THE BANK ON REQUEST OF RISK COMMITTEE

Ghislaine Maxwell
PERSON
Liechtenstein
LOCATIONSinclair Research
ORGANIZATION
Robert Maxwell
PERSON
Jes Staley
PERSONMaxwell Entertainment
ORGANIZATIONthe Scottish Daily Record
ORGANIZATIONReed International plc
ORGANIZATION
Jeffrey Epstein
PERSONCollier
PERSONHollis Brothers
ORGANIZATIONManchester United
ORGANIZATIONthe Maxwell Communications Corporation
ORGANIZATIONFleetway Publications
ORGANIZATION
Bradley Edwards
PERSONPergamon Press Ltd
ORGANIZATIONNYC Townhouse
LOCATIONOxford United Football Club
ORGANIZATIONthe British Printing Corporation
ORGANIZATIONNimbus Records
ORGANIZATION