4
Total Mentions
4
Documents
26
Connected Entities
Organization referenced in documents
EFTA01594097
Investment Company EFTA01594099 (PIC) located in an offshore jurisdiction? No Front Office Restricted? Active Indicator Insider Code (Reg. 0) Primary Domicile State WebSite Organization State Secondary Industry Code (NAIC) Client Category Profit Florida Normal Yes Florida Address(es) Type Legal Notes
EFTA01594156
Tools Map it Entered by Date of Update BATCH Preferred 09/23/2009 Yes Corporation 10/25/2013 Other Foundation No Insider Code (Reg. 0) Primary Domicile State WebSite EFTA01594160 Organization State Secondary Industry Code (NAIC) Client Category Please Describe Florida NAIC NOT PROVIDED [ ] Not f
EFTA01594218
ion - Certified Articles of Incorporation Environmental and wildlife awareness of marine life. No TERRA MAR PROJECT, INC. Insider Code (Reg. 0) Primary Domicile State WebSite Organization State Secondary Industry Code (NAIC) Client Category Delaware NAIC NOT PROVIDED [ ] Not for profit Normal Delaware Cl
EFTA01594357
C) or Personal Investment Company (PIC) located in an offshore jurisdiction? No Front Office Restricted? Active Indicator Insider Code (Reg. 0) Primary Domicile State WebSite Organization State Secondary Industry Code (NAIC) Client Category Profit Delaware Normal Delaware Address(es) Type Legal Notes A

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Incorporation/Situs
OrganizationOrganization referenced in documents
DM ECI
OrganizationOrganization referenced in documents
GCS Grid
OrganizationOrganization referenced in documents
Incoming Wires (Domestic
OrganizationOrganization referenced in documents
Incoming Wires (International
OrganizationOrganization referenced in documents
ACH Deposits
OrganizationOrganization referenced in documents
Non Individual
OrganizationOrganization referenced in documents
JPMC Network Date
OrganizationOrganization referenced in documents

Ian Maxwell
PersonBritish businessman
Swiss Bank Corp.
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
Overall PB
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
Swiss Volksbank
OrganizationOrganization referenced in documents
Personal Holding Company
OrganizationOrganization referenced in documents