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Document Mentions (5 shared documents)
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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 (
s 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 source of funding for the client's Deposit Acc
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
s 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 source of funding for the client's Deposit Acc
2 mentions1 same-page
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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
s 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 initial/ongoing source of funding for the client's
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 (
s 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 source of funding for the client's Deposit Acc
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
s 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 source of funding for the client's Deposit Acc
Sponsored
Mutual Connections (27)
Entities connected to both GCS Grid and ACH Deposits
Ghislaine Maxwell
PERSON9 w/ GCS·5 w/ ACH
Incoming Wires (Domestic
ORGANIZATION5 w/ GCS·8 w/ ACH
Incoming Wires (International
ORGANIZATION5 w/ GCS·8 w/ ACH
Jeffrey Epstein
PERSON8 w/ GCS·4 w/ ACH
Robert Maxwell
PERSON6 w/ GCS·4 w/ ACH
JPMC Network Date
ORGANIZATION5 w/ GCS·5 w/ ACH
Primary Domicile State
ORGANIZATION4 w/ GCS·4 w/ ACH
Non Individual
ORGANIZATION4 w/ GCS·4 w/ ACH
DM ECI
ORGANIZATION4 w/ GCS·4 w/ ACH
Ian Maxwell
PERSON5 w/ GCS·3 w/ ACH
Incorporation/Situs
ORGANIZATION4 w/ GCS·4 w/ ACH
Lehman Brothers
ORGANIZATION4 w/ GCS·3 w/ ACH
European Parliament
ORGANIZATION3 w/ GCS·3 w/ ACH
Swiss Volksbank
ORGANIZATION4 w/ GCS·2 w/ ACH
Swiss Bank Corp.
ORGANIZATION3 w/ GCS·3 w/ ACH
Overall PB
ORGANIZATION2 w/ GCS·3 w/ ACH
Marborough College
ORGANIZATION2 w/ GCS·2 w/ ACH
Non-USA Political
ORGANIZATION2 w/ GCS·2 w/ ACH
Britains Serious Fraud Office
ORGANIZATION2 w/ GCS·2 w/ ACH
Limited Liability Company -
ORGANIZATION2 w/ GCS·2 w/ ACH