Epstein Secrets

ng derogatory information was reported:UeSeveral newspaper articles detailing the investigation conducted by Britain's 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 pub

05499228" PERSONAL PARTICULARS 11 PAGEREF _Toc305499228 \h EOM • HYPERLINK \1 "_Toc305499229" =PUBLICATIONS B PAGEREF _Toc305499229 \h • 82E • HYPERLINK \l "_Toc305499230" RUOFAC/CONTROL LIST SEARCH PAGEREF Toc305499230 \h EMU EFTA01594204 PERSONAL PARTICULARS Full Name Address County MAXWELL,

sly reported to Mary Reith on 03/17/2003 Several newspaper articles detailing the investigation conducted by Britain's 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 pub

h revealed no additional information found. A search of OFAC did not reveal any matches. EFTA01594136 TABLE OF CONTENTS E TOC \o "1-3" \h \z \u HYPERLINK \1 "Toc248201227" URCOMPANY INFORMATION PAGEREF _Toc248201227 \h RUBEN HYPERLINK \1 "_Toc248201228" =CORPORATE RECORDS 2 PAGEREF _Toc248201228 \

ng derogatory information was reported:RNSeveral newspaper articles detailing the investigation conducted by Britain's 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 pub

previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers." EFTA01594112 TABLE OF CONTENTS U TOC \o "1-3" \h \z \u HYPERLINK \l "Toc305506719" 1COMPANY INFORMATION PAGEREF _Toc305506719 \h nom • HYPERLINK \I " Toc305506720" =CORPORATE RECORDS 2 PAGEREF Toc305506720 \h