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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
through The TerraMar Project. Ghislaine is the daughter of the late Robert Maxwell (DOB: 10 June 1923, DOD: 5 November 1991) - Maxwell established the Maxwell Foundation in Liechtenstein in 1970. After briefly losing control of Pergamon Press Ltd (PPL) in the early 1970s (see Controversy below), in 1974 he reacquire
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
originally referred to the PB by Jes Staley. She is the daughter of the late Robert Maxwell (10 June 1923 — 5 November 1991) - Maxwell established the Maxwell Foundation in Liechtenstein in 1970. After briefly losing control of Pergamon Press Ltd (PPL) in the early 1970s (see Controversy below), in 1974 he reacquir
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
t through The TerraMar Project. Ghislaine is the daughter of the late Robert Maxwell (DOB: 10 June 1923, DOD: 5 November 1991) - Maxwell established the Maxwell Foundation in Liechtenstein in 1970. After briefly losing control of Pergamon Press Ltd (PPL) in the early 1970s (see Controversy below), in 1974 he reacquired
Entities connected to both Robert Maxwell and the Maxwell Foundation

Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Jes Staley
PERSONTerraMar
ORGANIZATIONThe TerraMar Project
ORGANIZATION
Macmillan
ORGANIZATIONSinclair Research
ORGANIZATIONManchester United
ORGANIZATION
Liechtenstein
LOCATIONMaxwell Entertainment
ORGANIZATIONCollier
PERSONNYC Townhouse
LOCATIONHollis Brothers
ORGANIZATIONReed International plc
ORGANIZATIONthe Scottish Daily Record
ORGANIZATIONthe Maxwell Communications Corporation
ORGANIZATIONFleetway Publications
ORGANIZATIONMartin Edwards'
PERSONDerby County F.C.
LOCATIONthe British Printing and Communication Corporation
ORGANIZATION