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Berlitz language school was supposedly sold to a Japanese publishing company, but the shares had previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers." Other databases (RDC/MIS/Factiva/Sex Offender) revealed no records found. State court searches revealed no records found. F
05499228" PERSONAL PARTICULARS 11 PAGEREF _Toc305499228 \h EOM • HYPERLINK \1 "_Toc305499229" =PUBLICATIONS B PAGEREF _Toc305499229 \h • 82E • HYPERLINK \l "_Toc305499230" RUOFAC/CONTROL LIST SEARCH PAGEREF Toc305499230 \h EMU EFTA01594204 PERSONAL PARTICULARS Full Name Address County MAXWELL,
Berlitz language school was supposedly sold to a Japanese publishing company, but the shares had previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers. Publications revealed records found. On September 2009, Ghislaine Maxwell was subpoenaed in a suit against her friend Jeffrey
h revealed no additional information found. A search of OFAC did not reveal any matches. EFTA01594136 TABLE OF CONTENTS E TOC \o "1-3" \h \z \u HYPERLINK \1 "Toc248201227" URCOMPANY INFORMATION PAGEREF _Toc248201227 \h RUBEN HYPERLINK \1 "_Toc248201228" =CORPORATE RECORDS 2 PAGEREF _Toc248201228 \
Berlitz language school was supposedly sold to a Japanese publishing company, but the shares had previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers." EFTA01594112 TABLE OF CONTENTS U TOC \o "1-3" \h \z \u HYPERLINK \l "Toc305506719" 1COMPANY INFORMATION PAGEREF _Toc305
previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers." EFTA01594112 TABLE OF CONTENTS U TOC \o "1-3" \h \z \u HYPERLINK \l "Toc305506719" 1COMPANY INFORMATION PAGEREF _Toc305506719 \h nom • HYPERLINK \I " Toc305506720" =CORPORATE RECORDS 2 PAGEREF Toc305506720 \h
Entities connected to both Swiss Volksbank and HYPERLINK

Ghislaine Maxwell
PERSON
Robert Maxwell
PERSON
Lehman Brothers
ORGANIZATIONSwiss Bank Corp.
ORGANIZATIONGlobal Security & Investigations
ORGANIZATIONSerious Fraud Office
ORGANIZATIONFINRA/NFA
ORGANIZATIONRDC (Regulatory Data Corp
ORGANIZATIONOffice of Foreign Asset Control
ORGANIZATION
Jeffrey Epstein
PERSONJPMorgan Chase Fraud Prevention List Review
ORGANIZATION
Paul Morris
PERSONU TOC \o
ORGANIZATION
Prince Andrew
PERSONThe New York Post
ORGANIZATION