Epstein Secrets

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 November 1991. Wealth is inherited from her late father, Robert Maxwell, who died in 1991. Because of circum

Other If Other, please describe Clients investable assets were FORMERLY held at PB, the rest of her wealth is held in her real estate and artwork (NYC Townhouse and London townhouse). CLIENT EXISTED THE BANK AND ASSETS CLOSED JUNE 8, 2014 AS RISK COMMITTEE REQUESTED. Because of circumstances surrounding th

necessary.. No additional research necessary. No records found. Internal database search revealed prior GS&I research for Ghislaine Maxwell and Robert Maxwell and nothing derogatory information was reported. No additional research necessary. No additional research necessary. No additional research neces

escribe 30000000.00 EFTA01594379 Other Clients investable assets are held at PB, the rest of her wealth is held in her real estate and artwork (NYC Townhouse and London townhouse). Expected Activity Deposit Account(s) Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid Inco

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 November 1991. Wealth is inherited from her late father, Robert Maxwell. who died in 1991. Because of circumst

Other If Other, please describe Clients investable assets were FORMERLY held at PB, the rest of her wealth is held in her real estate and artwork (NYC Townhouse and London townhouse). CLIENT EXISTED THE BANK AND ASSETS CLOSED JUNE 8. 2014 AS RISK COMMITTEE REQUESTED. Because of circumstances surrounding the

owers the global community through citizenship, education and social engagement through The TerraMar Prciect Ghislain(' is the daughter of the late Robert Maxwell (DOB: 10 Juno 1923. DOD: 5 November 1991) - Maxwell established the Maxwel Foundation in Liechtenstein in 1970. Afler bnefly losing control of Por

of Client: Other If Otherplease describe Clients investable assets are held at PB. the rest ca her wealth is held in her real estate and artwork (NYC Townhouse and London townhouse) Expected Activity Deposit Account(s) Transaction Types Expected Activity Levels Anticipated Dollar Amount Totals per Mon