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
art 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 Pergamon Press subsidiary.[11] However the deal was aborted in August 1985.- [12] Maxwell's links with Eastern European
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
d 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 Pergamon Press subsidiary.[11) However the deal was aborted in August 1985412) Maxwell's links with Eastern European to
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)
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 Pergamon Press subsidiary.[11) However the deal was aborted in August 1985.[12) Maxwell's links with Eastern European t
Entities connected to both THE BANK ON REQUEST OF RISK COMMITTEE and Sinclair Research

Ghislaine Maxwell
PERSON
Liechtenstein
LOCATION
Macmillan
ORGANIZATIONMaxwell Entertainment
ORGANIZATION
Jes Staley
PERSONHollis Brothers
ORGANIZATIONthe Scottish Daily Record
ORGANIZATIONReed International plc
ORGANIZATIONCollier
PERSONFleetway Publications
ORGANIZATIONthe Maxwell Communications Corporation
ORGANIZATION
Robert Maxwell
PERSONManchester United
ORGANIZATION
Bradley Edwards
PERSONthe Sunday Mirror
ORGANIZATIONMaxwell Directories
ORGANIZATIONDerby County F.C.
LOCATIONPergamon Press Ltd
ORGANIZATIONthe British Printing Corporation
ORGANIZATIONOxford United Football Club
ORGANIZATION