3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
EFTA01582945
sted What actions are being taken to mitigate risk? Long-Nandi:1g client of the PB - photo ID vall be added as soon as recoNod Has an employee of JP Morgan Wealth Management met the client in person? Yes What independent background check, in addition to the Global Corporate Security I"GCS") background check, has been
EFTA01594370
ued identification obtained for the files ? Why asking for exception to Policy? What actions are being taken to mitigate risk? Has an employee of JP Morgan Wealth Management met the client in person? What independent background check, in addition to the Global Corporate Security ("GCS") background check, has been carr
EFTA01480731
Has an employee of JP Morgan Wealth Management met the client In person? Yes What independent background check, in addition to the Global Corporate Security ("GCS-) background check, has been

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Liechtenstein
LocationCountry in Central Europe

Macmillan
OrganizationLunar crater
Pergamon Press
OrganizationOrganization referenced in documents
Manchester United
OrganizationOrganization referenced in documents
JPMC Network
OrganizationOrganization referenced in documents
Maxwell Entertainment
OrganizationOrganization referenced in documents
Sinclair Research
OrganizationOrganization referenced in documents
Hollis Brothers
OrganizationOrganization referenced in documents
the Maxwell Communications Corporation
OrganizationOrganization referenced in documents
Maxwell Directories
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Maxwell Cable TV
OrganizationOrganization referenced in documents