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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
ee Controversy below), in 1974 he reacquired the company. Maxwell acquired the British Printing Corporation (BPC) in 1981, and changed its name to the British Printing and Communication Corporation (BPCC) and then to the Maxwell Communications Corporation. The company was later sold in a management buy-out, and is now known as Polestar. In Ju
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
(see Controversy below), in 1974 he reacquired the company. Maxwell acquired the British Printing Corporation (8PC) in 1981. and changed its name to the British Printing and Communication Corporation (BPCC) and then to the Maxwell Communications Corporation. The company was later sold in a management buy-out, and is now known as Polestar. In July
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
ee Controversy below), in 1974 he reacquired the company. Maxwell acquired the British Printing Corporation (BPC) in 1981. and changed as nein° to the British Printing and Communication Corporation (BPCC) and then to the Maxwell Communications Corporation. The company was later sold in a management buy-out, and is now knctem as Polestar In Ju
Entities connected to both NYC Townhouse and the British Printing and Communication Corporation
Reed International plc
ORGANIZATION
Robert Maxwell
PERSON
Bradley Edwards
PERSON
Jes Staley
PERSONCollier
PERSON
Liechtenstein
LOCATION
Macmillan
ORGANIZATION
Ghislaine Maxwell
PERSONSinclair Research
ORGANIZATIONManchester United
ORGANIZATIONMaxwell Entertainment
ORGANIZATIONthe Scottish Daily Record
ORGANIZATIONDerby County F.C.
LOCATIONthe Maxwell Communications Corporation
ORGANIZATIONthe Sunday Mirror
ORGANIZATIONFleetway Publications
ORGANIZATIONTerraMar
ORGANIZATIONThe TerraMar Project
ORGANIZATIONHollis Brothers
ORGANIZATIONMartin Edwards'
PERSON