4
Shared Docs
4
Same-Page
8 / 4
Mentions
oon as received Yes JPMC Network Existing JPMorgan Client - Inside LOB 30,000,000.00 02/05/2013 Ghislaine was 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
hislaine was originally referred to the PB by Jes Staley. She is the daughter of the late Robert Maxwell
ired the British Printing Corporation (BPC) in 1981, and changed its name to the British Printing and Communication Corporation (BPCC) and then to the Maxwell Communications Corporation. The company was later sold in a management buy-out, and is now known as Polestar. In July 1984 Maxwell acquired Mirror Group Newspapers from Reed
the account per risk committee's request, we cannot request any additional information from client. Ghislaine was originally referred to the PB by Jes Staley. She does not work, but volunteers for a charitable organization she founded, The TerraMar Project (www.terramarproject.org). TerraMar's mission is
hislaine was originally referred to the PB by Jes Staley. She does not work, but volunteers for a charitab
ll acquired the British Printing Corporation (BPC) in 1981, and changed its name to the British Printing and uni ion„Cprporation (BPCC) and then to the Maxwell Communications Corporation. The company was later sold in a management buy- , JP , as Polestar. In July 1984 Maxwell acquired Mirror Group Newspapers from Reed International
Ghislaine was originaly referred to the PB by Jed Staley. She is the daughter ol the late Robert Maxwell
ed. (at least 1 must be selected) JPMC Network JPMC Network Date 02)05,2013 JPMC Network Comments Ghislaine was originaly referred to the PB by Jed Staley. She is the daughter ol the late Robert Maxwell (10 June 1923 -S November 1991) - Maxwell established the Maxwel Foundation in Liechtenstein in 19
uired the British Printing Corporation (8PC) in 1981. and changed its name to the British Pnnting and Communication Corporation (BPCC) and then to the Maxwell Communications Corporation. The company was later sold in a management buy-out, and is now known as Polestar. In July 1984 Maxwell acquired Mirror Group Newspapers from Rood
Provide detailed and specific information, Ghislame )vas origInaly referred to the PB by Jos Staley. She does not work, but volunteers for a charitable organization she founded, The ToneMar Project (wwwleiramarpro)ectorg). Terra/ea& MiSS100 IS to
Ghislame )vas origInaly referred to the PB by Jos Staley. She does not work, but volunteers for a charita
ired the British Printing Corporation (BPC) in 1981. and changed as nein° to the British Printing and Communication Corporation (BPCC) and then to the Maxwell Communications Corporation. The company was later sold in a management buy-out, and is now knctem as Polestar In July 1984 Maxwell acquired Mirror Group Newspapers from Reed
Entities connected to both Jes Staley and the Maxwell Communications Corporation

Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Robert Maxwell
PERSONCollier
PERSON
Liechtenstein
LOCATION
Macmillan
ORGANIZATIONMaxwell Entertainment
ORGANIZATIONSinclair Research
ORGANIZATIONManchester United
ORGANIZATIONTerraMar
ORGANIZATIONReed International plc
ORGANIZATIONthe Scottish Daily Record
ORGANIZATIONHollis Brothers
ORGANIZATIONthe Sunday Mirror
ORGANIZATIONNYC Townhouse
LOCATIONMaxwell Directories
ORGANIZATIONDerby County F.C.
LOCATIONthe British Printing and Communication Corporation
ORGANIZATIONMaxwell Cable TV
ORGANIZATIONIncoming Wires (Domestic
ORGANIZATION