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Britains Serious Fraud Office
Organization
2
Total Mentions
2
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01594097.pdf
1 mentionEFTA01594097
aled prior GSI research and the following derogatory information was reported: Several newspaper articles detailing the investigation conducted by Britains Serious Fraud Office against Robert Maxwell. He allegedly used pension funds to service debts, cover operating losses, gamble in the foreign exchange markets, and suppo
EFTA01594357.pdf
1 mentionEFTA01594357
aled prior GSI research and the following derogatory information was reported: Several newspaper articles detailing the investigation conducted by Britains Serious Fraud Office against Robert Maxwell. He allegedly used pension funds to service debts, cover operating losses, gamble in the foreign exchange markets, and suppo
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Connected Entities(20 of 21)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
2 docs2 co-mentions
European Parliament
OrganizationAmerican funk band most prominent during the 1970s
2 docs2 co-mentions
Lehman Brothers
OrganizationDefunct American financial services firm
2 docs2 co-mentions
Ian Maxwell
PersonBritish businessman
2 docs2 co-mentions
Swiss Bank Corp.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Swiss Volksbank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Incorporation/Situs
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DM ECI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GCS Grid
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Non-USA Political
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Incoming Wires (Domestic
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Incoming Wires (International
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ACH Deposits
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Limited Liability Company -
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LLC - State Certificate
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Personal Holding Company
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Primary Domicile State
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Non Individual
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Florida D/L
OrganizationOrganization referenced in documents
2 docs2 co-mentions