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Document Mentions (4 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 (
Investment Company EFTA01594099 (PIC) located in an offshore jurisdiction? No Front Office Restricted? Active Indicator Insider Code (Reg. 0) Primary Domicile State WebSite Organization State Secondary Industry Code (NAIC) Client Category Profit Florida Normal Yes Florida Address(es) Type Legal Notes
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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
Tools Map it Entered by Date of Update BATCH Preferred 09/23/2009 Yes Corporation 10/25/2013 Other Foundation No Insider Code (Reg. 0) Primary Domicile State WebSite EFTA01594160 Organization State Secondary Industry Code (NAIC) Client Category Please Describe Florida NAIC NOT PROVIDED [ ] Not f
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
ion - Certified Articles of Incorporation Environmental and wildlife awareness of marine life. No TERRA MAR PROJECT, INC. Insider Code (Reg. 0) Primary Domicile State WebSite Organization State Secondary Industry Code (NAIC) Client Category Delaware NAIC NOT PROVIDED [ ] Not for profit Normal Delaware Cl
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 (
C) or Personal Investment Company (PIC) located in an offshore jurisdiction? No Front Office Restricted? Active Indicator Insider Code (Reg. 0) Primary Domicile State WebSite Organization State Secondary Industry Code (NAIC) Client Category Profit Delaware Normal Delaware Address(es) Type Legal Notes A
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Mutual Connections (25)
Entities connected to both GCS Grid and Primary Domicile State
Ghislaine Maxwell
PERSON9 w/ GCS·4 w/ Primary
Robert Maxwell
PERSON6 w/ GCS·3 w/ Primary
ACH Deposits
ORGANIZATION5 w/ GCS·4 w/ Primary
Incoming Wires (Domestic
ORGANIZATION5 w/ GCS·4 w/ Primary
Incoming Wires (International
ORGANIZATION5 w/ GCS·4 w/ Primary
JPMC Network Date
ORGANIZATION5 w/ GCS·4 w/ Primary
Non Individual
ORGANIZATION4 w/ GCS·4 w/ Primary
Incorporation/Situs
ORGANIZATION4 w/ GCS·4 w/ Primary
DM ECI
ORGANIZATION4 w/ GCS·4 w/ Primary
Ian Maxwell
PERSON5 w/ GCS·3 w/ Primary
Lehman Brothers
ORGANIZATION4 w/ GCS·3 w/ Primary
Swiss Volksbank
ORGANIZATION4 w/ GCS·2 w/ Primary
European Parliament
ORGANIZATION3 w/ GCS·3 w/ Primary
Swiss Bank Corp.
ORGANIZATION3 w/ GCS·3 w/ Primary
Britains Serious Fraud Office
ORGANIZATION2 w/ GCS·2 w/ Primary
Limited Liability Company -
ORGANIZATION2 w/ GCS·2 w/ Primary
LLC - State Certificate
ORGANIZATION2 w/ GCS·2 w/ Primary
Personal Holding Company
ORGANIZATION2 w/ GCS·2 w/ Primary
Signoff Date
LOCATION2 w/ GCS·2 w/ Primary
Florida D/L
ORGANIZATION2 w/ GCS·2 w/ Primary