2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01582787
fied as a Red Dot DDR? : Red Dot (derogatory information) Identified: t; Yes r No Red Dot information is any derogatory information identified by Global Security Services which warrants the attention of the banker. The presence of "Red Dot" information does not necessarily mean that an existing relationship will be e
EFTA01480487
fied as a Red Dot DDR? : Red Dot (derogatory information) Identified: fi Yes r No Red Dot information is any derogatory information identified by Global Security Services which warrants the attention of the banker. The presence of "Red Dot" information does not necessarily mean that an existing relationship will be e

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
Serious Fraud Office
OrganizationUK anti-fraud agency investigating complex fraud cases
Mary Reith
PersonPerson referenced in documents
the Security Services Group
OrganizationOrganization referenced in documents
RDC/CDC
OrganizationOrganization referenced in documents
OFAC/Control List Search
OrganizationOrganization referenced in documents