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the PB by Jes Staley. She does not work, but volunteers for a charitable organization she founded, The TerraMar Project (www.terramarproject.org). TerraMar's mission is to create and empower a global community of ocean citizens. We promote awareness, responsibility and transparency of the high seas. Th
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
the PB by Jes Staley. She does not work, but volunteers for a charitable organization she founded, The TerraMar Project (www.terramarproject.org). TerraMar's mission is to create and empower a global community of ocean citizens. We promote awareness, responsibility and transparency of the high seas. Th
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
o the PB by Jes Staley. She does not work, but volunteers for a charitable organization she founded, The TerraMar Project (www.terramarproject.org). TerraMar's mission is to create and empower a global community of ocean citizens. We promote awareness, responsibility and transparency of the high seas. The
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
Entities connected to both TerraMar and NYC Townhouse

Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Robert Maxwell
PERSONThe TerraMar Project
ORGANIZATION
Jes Staley
PERSONReed International plc
ORGANIZATIONCollier
PERSON
Liechtenstein
LOCATION
Macmillan
ORGANIZATIONManchester United
ORGANIZATIONSinclair Research
ORGANIZATIONMaxwell Entertainment
ORGANIZATIONthe Scottish Daily Record
ORGANIZATIONthe Maxwell Foundation
ORGANIZATIONHollis Brothers
ORGANIZATIONMartin Edwards'
PERSONFleetway Publications
ORGANIZATIONDerby County F.C.
LOCATIONthe British Printing and Communication Corporation
ORGANIZATIONthe Maxwell Communications Corporation
ORGANIZATION