3
Shared Docs
3
Same-Page
3 / 3
Mentions
e weatlh came. (specifically include the name of the individual, date of birth, Tax ID if available, and relationship to the client) CLIENT EXITED THE BANK ON REQUEST OF RISK COMMITTEE AND THE LAST ACCOUNTS CLOSED JUNE 8, 2014 We understand her wealth came from trusts her father Robert Maxwell left behind after he passed away on
n Europe and other European television interests, Maxwell Cable TV and Maxwell Entertainment. In 1987 Maxwell purchased part of IPC Media to create Fleetway Publications. In June 1985, Maxwell announced a takeover of Sir Clive Sinclair's ailing home computer company, Sinclair Research, through Hollis Brothers, a Pe
he weatlh came. (specifically include the name of the individual, date of birth, Tax ID if available, and relationship to the client) CLIENT EXITED THE BANK ON REQUEST OF RISK COMMITTEE AND THE LAST ACCOUNTS CLOSED JUNE 8, 2014 We understand her wealth came from trusts her father Robert Maxwell left behind after he passed away on 5
in Europe and other European television interests, Maxwell Cable TV and Maxwell Entertainment. In 1987 Maxwell purchased part of IPC Media to create Fleetway Publications. In June 1985, Maxwell announced a takeover of Sir Clive Sinclairs ailing home computer company, Sinclair Research, through Hollis Brothers, a Perg
ctions over the last 12 months, including any that are outside of the expected account activity previously documented for the client. CLIENT EXITED THE BANK ON REQUEST OF RISK COMMITTEE AND THE LAST ACCOUNTS CLOSED JUNE 8, 2014 Investments Please provide a detailed description of the purposehntended use of the Investment account(s)
in Europe and other European television interests, Maxwell Cable TV and Maxwell Entertainment. In 1987 Maxwell purchased part of IPC Media to create Fleetway Publications. In June 1985, Maxwell announced a takeover of Sir Clive Sinclair's ailing home computer company, Sinclair Research, through Hollis Brothers, a Per
Entities connected to both THE BANK ON REQUEST OF RISK COMMITTEE and Fleetway Publications

Ghislaine Maxwell
PERSONHollis Brothers
ORGANIZATIONSinclair Research
ORGANIZATION
Jes Staley
PERSONCollier
PERSON
Liechtenstein
LOCATION
Macmillan
ORGANIZATIONMaxwell Entertainment
ORGANIZATIONthe Scottish Daily Record
ORGANIZATIONReed International plc
ORGANIZATIONPergamon Press Ltd
ORGANIZATIONOxford United Football Club
ORGANIZATIONthe British Printing Corporation
ORGANIZATIONNimbus Records
ORGANIZATIONPrentice Hall Information Services
ORGANIZATIONthe British Printing
ORGANIZATIONthe Maxwell Foundation
ORGANIZATIONthe Sunday Mirror
ORGANIZATIONThe TerraMar Project
ORGANIZATIONManchester United
ORGANIZATION