3
Total Mentions
3
Documents
21
Connected Entities
Organization referenced in documents
EFTA01582771
1( Limited Liabilily Company Client Category 1116,2010 LLC - Stale Certificate The natureipurpose of the entity is consulting - Is the entity a Personal Holding Company poronnel recruitment (PHC) or Personal Investment Company (PIC) located in an offshore jurisdiction? No Front Office Restricted? Active Indicat
EFTA01594097
ted Liability Company 12/16/2010 LLC - State Certificate The nature/purpose of the entity is consulting peronnel recruitment No Is the entity a Personal Holding Company (PHC) or Personal Investment Company EFTA01594099 (PIC) located in an offshore jurisdiction? No Front Office Restricted? Active Indicator Ins
EFTA01594357
aning product/device. The client is looking to buy a company that holds patents for anti microbial technology. EFTA01594359 No Is the entity a Personal Holding Company (PHC) or Personal Investment Company (PIC) located in an offshore jurisdiction? No Front Office Restricted? Active Indicator Insider Code (Reg.
Incorporation/Situs
OrganizationOrganization referenced in documents

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

European Parliament
OrganizationAmerican funk band most prominent during the 1970s

Lehman Brothers
OrganizationDefunct American financial services firm

Ian Maxwell
PersonBritish businessman
Swiss Bank Corp.
OrganizationOrganization referenced in documents
Swiss Volksbank
OrganizationOrganization referenced in documents
DM ECI
OrganizationOrganization referenced in documents
GCS Grid
OrganizationOrganization referenced in documents
Non-USA Political
OrganizationOrganization referenced in documents
Incoming Wires (Domestic
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Incoming Wires (International
OrganizationOrganization referenced in documents
ACH Deposits
OrganizationOrganization referenced in documents
Britains Serious Fraud Office
OrganizationOrganization referenced in documents
Limited Liability Company -
OrganizationOrganization referenced in documents
LLC - State Certificate
OrganizationOrganization referenced in documents
Primary Domicile State
OrganizationOrganization referenced in documents
Non Individual
OrganizationOrganization referenced in documents
Florida D/L
OrganizationOrganization referenced in documents

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