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Organization referenced in documents
EFTA01582929
e other counts of theft for a grand total of 43 million pounds, news reports said today, adding all three men arc charged with conspiracy to defraud the Swiss Volksbank of more than $35 million U.S. I PAGE Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062514 EFTA01582929
EFTA01594320
other counts of theft for a grand total of 43 million pounds, news reports said today, adding all three men are charged with conspiracy to defraud the Swiss Volksbank of more than $35 million U.S. The charges, good news to groups representing the pensioners, also worried some of them. While the British governmen

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

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

New York Daily News
OrganizationDaily tabloid newspaper in New York City

Ottawa
LocationCapital city of Canada
the Canary Islands
LocationLocation referenced in documents
Kevin Maxwell
PersonBritish businessman

Ian Maxwell
PersonBritish businessman
the Mirror Group
OrganizationOrganization referenced in documents
The Serious Fraud Office
OrganizationOrganization referenced in documents
the Swiss Bank Corp.
OrganizationOrganization referenced in documents
CanWest Global Communications Corp.
OrganizationOrganization referenced in documents
Larry Trachtenberg
PersonPerson referenced in documents
CHRISTINA SPENCER
PersonName reference in documents
Trachtenberg
PersonName reference in documents
John Todd
PersonName reference in documents