3
Shared Docs
3
Same-Page
3 / 3
Mentions
d transparency of the high seas. The web-based nonprofit empowers the global community through citizenship, education and social engagement through The TerraMar Project. Ghislaine is the daughter of the late Robert Maxwell (DOB: 10 June 1923, DOD: 5 November 1991) - Maxwell established the Maxwell Foundation in Li
ue Cup in 1986. Maxwell bought into Derby County F.C. in 1987. He also attempted to buy Manchester United in EFTA01594185 1984, but refused owner Martin Edwards' asking price. Describe the approximate value when received, and how it compares to the net worth today. CLIENT EXITED THE BANK ON REQUEST OF RISK
formation. Ghislaine was originally referred to 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 a
nning the League Cup in 1986. Maxwell bought into Derby County F.C. in 1987. He also attempted to buy Manchester United in 1984, but refused owner Martin Edwards' asking price. Politically Exposed Person Is the client a current or former Senior United States or NonUSA Official / also known as a Politically E
nd transparency of the high seas. The web-based nonprofit empowers the global community through citizenship, education and social engagement through The TerraMar Project. Ghislaine is the daughter of the late Robert Maxwell (DOB: 10 June 1923, DOD: 5 November 1991) - Maxwell established the Maxwell Foundation in Liec
winning the League Cup in 1986. Maxwell bought into Derby County F.C. in 1987. He also attempted to buy Manchester United in 1984. but refused owner Martin Edwards' asking price. Describe the approximate value when received. and how it compares to the net worth today. CLIENT EXITED THE BANK ON REQUEST OF RISK C
Entities connected to both The TerraMar Project and Martin Edwards'

Ghislaine Maxwell
PERSONTerraMar
ORGANIZATION
Robert Maxwell
PERSON
Bradley Edwards
PERSONHollis Brothers
ORGANIZATION
Macmillan
ORGANIZATIONManchester United
ORGANIZATIONNYC Townhouse
LOCATIONOxford United Football Club
ORGANIZATIONthe Maxwell Foundation
ORGANIZATION
Jes Staley
PERSONReed International plc
ORGANIZATIONthe Scottish Daily Record
ORGANIZATION
Liechtenstein
LOCATIONCollier
PERSONMaxwell Entertainment
ORGANIZATIONFleetway Publications
ORGANIZATIONSinclair Research
ORGANIZATIONDerby County F.C.
LOCATIONTHE BANK ON REQUEST OF RISK COMMITTEE
ORGANIZATION