3
Shared Docs
3
Same-Page
3 / 3
Mentions
elationship with Ghislaine Maxwell. Ghislaine Maxwell is the daughter of the late Robert Maxwell, a British media proprietor and former Member of Parliament. Ghislaine Maxwell was educated at Marborough College and Balliol College, Oxford. Ghislaine Maxwell is an entrepreneur/business owner. She has req
Investment Company EFTA01594099 (PIC) located in an offshore jurisdiction? No Front Office Restricted? Active Indicator Insider Code (Reg. 0) Primary Domicile State WebSite Organization State Secondary Industry Code (NAIC) Client Category Profit Florida Normal Yes Florida Address(es) Type Legal Notes
ation. Not for Profit Other Ghislaine Maxwell is the daughter of the late Robert Maxwell who was a British media proprietor and former Member of Parliament. Ghislaine Maxwell was educated at Marborough College and Balliol College, Oxford. Ghislaine Maxwell is an entrepreuner/business owner. Which cou
ion - Certified Articles of Incorporation Environmental and wildlife awareness of marine life. No TERRA MAR PROJECT, INC. Insider Code (Reg. 0) Primary Domicile State WebSite Organization State Secondary Industry Code (NAIC) Client Category Delaware NAIC NOT PROVIDED [ ] Not for profit Normal Delaware Cl
ship with Ghislaine Maxwell. Ghislaine Maxwell is the daughter of the late Robert Maxwell who was a British media proprietor and former Member of Parliament. Ghislaine Maxwell was educated at Marborough College and Balliol College, Oxford. Ghislaine Maxwell is an entrepeuner/business owner Politically
C) or Personal Investment Company (PIC) located in an offshore jurisdiction? No Front Office Restricted? Active Indicator Insider Code (Reg. 0) Primary Domicile State WebSite Organization State Secondary Industry Code (NAIC) Client Category Profit Delaware Normal Delaware Address(es) Type Legal Notes A
Entities connected to both European Parliament and Primary Domicile State

Ghislaine Maxwell
PERSON
Robert Maxwell
PERSONJPMC Network Date
ORGANIZATION
Lehman Brothers
ORGANIZATIONIncoming Wires (International
ORGANIZATIONIncorporation/Situs
ORGANIZATIONDM ECI
ORGANIZATIONGCS Grid
ORGANIZATIONIncoming Wires (Domestic
ORGANIZATIONACH Deposits
ORGANIZATIONNon Individual
ORGANIZATIONSwiss Bank Corp.
ORGANIZATION
Ian Maxwell
PERSONNon-USA Political
ORGANIZATIONLimited Liability Company -
ORGANIZATIONLLC - State Certificate
ORGANIZATIONSwiss Volksbank
ORGANIZATIONPersonal Holding Company
ORGANIZATIONMarborough College
ORGANIZATIONFlorida D/L
ORGANIZATION