Epstein Secrets

wing derogatory information was reported: Several newspaper articles detailing the investigation conducted by Britains Serious Fraud Office against Robert Maxwell. He allegedly used pension funds to service debts, cover operating losses, gamble in the foreign exchange markets, and support the stock of his pu

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 (

Ghislaine Maxwell on DWI charges. Numerous newspaper articles detailing the criminal fraud charges brought against Kevin and Ian Maxwell (sons of Robert Maxwell). Newspaper article dated 6/23/2005 detailing Robert Maxwell misappropriated funds from the companies under his control. According to the newspap

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

Ghislaine Maxwell on DWI charges. Numerous newspaper articles detailing the criminal fraud charges brought against Kevin and Ian Maxwell (sons of Robert Maxwell). Newspaper article dated 6/23/2005 detailing Robert Maxwell misappropriated funds from the companies under his control. According to the newspape

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 (

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

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

st of Ghislaine Maxwell on OW charges. Numerous newspaper articles derailing the criminal fraud charges brought against Kevin and Ian Maxwell (sons al Robert Maxwell). Newspaper article dated 6123(2005 detailing 'Robed Maxwell meappropnated funds from the companies under his control. According to the newspaper a

FRCNT OFFICE Final Risk Rating Standard Initial Risk Rating Standard GCS Report Requested Full Presents of Potential High Risk Indicators No GCS Grid Search Type ___- Company Information Corporate Records Other Database Searches (ROOMS/Fatima) Internal Database Search (CSSSIFPS) State Coen Sea

reported: Further Review Required Yes Several newspaper articles detailing the investigation conducted - by Bitterns Serious Fraud Office against Robert Maxwell. He allegedly used pension funds to service debts. cover operating losses. gamble in the foreign exchange markets, and support the stock of his pu

ting GCS Report Requested Presence of Potential High Risk Indicators Reason for Adjustment Moderate Standard Full No Derogatory information. GCS Grid Search Type Company Info, elation Corporate Records Other Database Searches (ROOMISIFactiva) Infernal Database Search (CSSS/FPS) Stale Court Se