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Document Mentions (4 shared documents)
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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
s Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales What is the initial/ongoing source of funding for the client's Deposit Acc
2 mentions1 same-page
Page ?Same page
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
s Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales Low (1-10) What is the initial/ongoing source of funding for the client's
2 mentions1 same-page
Page ?Same page
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
s Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales What is the initial/ongoing source of funding for the client's Deposit Acc
Sponsored
2 mentions1 same-page
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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
s Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales What is the initial/ongoing source of funding for the client's Deposit Acc
Sponsored
Mutual Connections (27)
Entities connected to both Robert Maxwell and ACH Deposits
Ghislaine Maxwell
PERSON341 w/ Robert·5 w/ ACH
Jeffrey Epstein
PERSON275 w/ Robert·4 w/ ACH
Jes Staley
PERSON32 w/ Robert·2 w/ ACH
Ian Maxwell
PERSON29 w/ Robert·3 w/ ACH
Swiss Bank Corp.
ORGANIZATION22 w/ Robert·3 w/ ACH
Lehman Brothers
ORGANIZATION19 w/ Robert·3 w/ ACH
European Parliament
ORGANIZATION16 w/ Robert·3 w/ ACH
Swiss Volksbank
ORGANIZATION15 w/ Robert·2 w/ ACH
JPMorgan Chase
ORGANIZATION12 w/ Robert·2 w/ ACH
Incoming Wires (International
ORGANIZATION6 w/ Robert·8 w/ ACH
Incoming Wires (Domestic
ORGANIZATION5 w/ Robert·8 w/ ACH
GCS Grid
ORGANIZATION6 w/ Robert·5 w/ ACH
JPMC Network Date
ORGANIZATION5 w/ Robert·5 w/ ACH
Primary Domicile State
ORGANIZATION3 w/ Robert·4 w/ ACH
Non Individual
ORGANIZATION3 w/ Robert·4 w/ ACH
Incorporation/Situs
ORGANIZATION3 w/ Robert·4 w/ ACH
DM ECI
ORGANIZATION3 w/ Robert·4 w/ ACH
Non-USA Political
ORGANIZATION3 w/ Robert·2 w/ ACH
Overall PB
ORGANIZATION2 w/ Robert·3 w/ ACH
LLC - State Certificate
ORGANIZATION2 w/ Robert·2 w/ ACH