3
Total Mentions
3
Documents
30
Connected Entities
Name reference in documents
EFTA01582814
winning the League Cup in 1986. Maxwell bought into Derby County F.C. in 1987. He also attempted to buy Manchester United in 1984. but refused owner Martin Edwards' asking price. Describe the approximate value when received. and how it compares to the net worth today. CLIENT EXITED THE BANK ON REQUEST OF RISK C
EFTA01594181
ue Cup in 1986. Maxwell bought into Derby County F.C. in 1987. He also attempted to buy Manchester United in EFTA01594185 1984, but refused owner Martin Edwards' asking price. Describe the approximate value when received, and how it compares to the net worth today. CLIENT EXITED THE BANK ON REQUEST OF RISK
EFTA01594370
nning the League Cup in 1986. Maxwell bought into Derby County F.C. in 1987. He also attempted to buy Manchester United in 1984, but refused owner Martin Edwards' asking price. Politically Exposed Person Is the client a current or former Senior United States or NonUSA Official / also known as a Politically E

Liechtenstein
LocationCountry in Central Europe

Macmillan
OrganizationLunar crater
Maxwell Entertainment
OrganizationOrganization referenced in documents
Fleetway Publications
OrganizationOrganization referenced in documents
Sinclair Research
OrganizationOrganization referenced in documents
Hollis Brothers
OrganizationOrganization referenced in documents
TerraMar
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell
Manchester United
OrganizationOrganization referenced in documents
The TerraMar Project
OrganizationOrganization referenced in documents
NYC Townhouse
LocationLocation referenced in documents

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

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
the Maxwell Foundation
OrganizationOrganization referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Collier
PersonSurname reference in Epstein-related documents
Reed International plc
OrganizationOrganization referenced in documents
the Scottish Daily Record
OrganizationOrganization referenced in documents
Derby County F.C.
LocationLocation referenced in documents
Oxford United Football Club
OrganizationOrganization referenced in documents