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Pergamon Press Ltd.
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01582820.pdf
1 mentionEFTA01582820
r to conduct a background investigation. Media research was conducted on Ghislaine Maxwell, Maxwell Communications Corporation, Maxwell Foundation, Pergamon Press Ltd. Throughout this search, the following records were researched: SPEADDJFPS internal database search (JPMorgan Chase Fraud Prevention List Review), W
EFTA01594195.pdf
1 mentionEFTA01594195
to conduct a background investigation. Media research was conducted on Ghislaine Maxwell, Maxwell Communications Corporation, Maxwell Foundation, Pergamon Press Ltd. Throughout this search, the following records were researched: SPEADD/FPS internal database search (JPMorgan Chase Fraud Prevention List Review),
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Connected Entities(6)
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
KS
Kirsten Sichler
PersonPerson referenced in documents
2 docs2 co-mentions
Global Security & Investigations
OrganizationDeutsche Bank global security and investigations division
2 docs2 co-mentions
Worldcheck
LocationLocation referenced in documents
2 docs2 co-mentions
Maxwell Foundation
OrganizationOrganization referenced in documents
2 docs2 co-mentions