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Document Mentions (5 shared documents)
2 mentions1 same-page
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m for ELLMAX Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Standard Standard Full No GCS Grid Search Type Security Service Details Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (
it Account(s) Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales What is the initial/ongoing
2 mentions1 same-page
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se summarize any material changes which have occurred with the client within the past 12 months: Creation Date Risk Updated History Entered by GCS Grid Search Type Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (CSSS/FPS) State Court Se
it Account(s) Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales What is the initial/ongoing
2 mentions1 same-page
Page ?Same page
ce of Potential High Risk Indicators Reason for Adjustment Comments Summary of Risk Attributes Creation Date Risk Updated History Entered by GCS Grid Search Type Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (CSSS/FPS) Standard High
it Account(s) Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales Low (1-10) What is the init
Sponsored
2 mentions1 same-page
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ting GCS Report Requested Presence of Potential High Risk Indicators Reason for Adjustment Moderate Standard Full No Derogatory information. GCS Grid Search Type Security Service Details Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (
it Account(s) Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales What is the initial/ongoing
2 mentions1 same-page
Page ?Same page
eport Requested Presence of Potential High Risk Indicators Comments Summary of Risk Attributes Creation Date Risk Updated History Entered by GCS Grid Search Type Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (CSSS/FPS) State Court Se
it Account(s) Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales What is the initial/ongoing
Sponsored
Mutual Connections (27)
Entities connected to both GCS Grid and Incoming Wires (International
Ghislaine Maxwell
PERSON9 w/ GCS·7 w/ Incoming
Incoming Wires (Domestic
ORGANIZATION5 w/ GCS·8 w/ Incoming
ACH Deposits
ORGANIZATION5 w/ GCS·8 w/ Incoming
Robert Maxwell
PERSON6 w/ GCS·6 w/ Incoming
Jeffrey Epstein
PERSON8 w/ GCS·2 w/ Incoming
JPMC Network Date
ORGANIZATION5 w/ GCS·5 w/ Incoming
Primary Domicile State
ORGANIZATION4 w/ GCS·4 w/ Incoming
Ian Maxwell
PERSON5 w/ GCS·3 w/ Incoming
Non Individual
ORGANIZATION4 w/ GCS·4 w/ Incoming
Incorporation/Situs
ORGANIZATION4 w/ GCS·4 w/ Incoming
DM ECI
ORGANIZATION4 w/ GCS·4 w/ Incoming
Lehman Brothers
ORGANIZATION4 w/ GCS·3 w/ Incoming
Swiss Volksbank
ORGANIZATION4 w/ GCS·2 w/ Incoming
European Parliament
ORGANIZATION3 w/ GCS·3 w/ Incoming
Swiss Bank Corp.
ORGANIZATION3 w/ GCS·3 w/ Incoming
Jes Staley
PERSON2 w/ GCS·3 w/ Incoming
Limited Liability Company -
ORGANIZATION2 w/ GCS·2 w/ Incoming
LLC - State Certificate
ORGANIZATION2 w/ GCS·2 w/ Incoming
Personal Holding Company
ORGANIZATION2 w/ GCS·2 w/ Incoming
Non-USA Political
ORGANIZATION2 w/ GCS·2 w/ Incoming