2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA01582931
Y: The 25 banks which have lent L750 million to the Maxwell family businesses are to hold crisis talks. The meeting on Monday, which will be led by National Westminster Bank, was called after the Swiss Bank Corporation brought in the Serious Fraud Office over a L55 million loan which it said should be repaid "as soon as
EFTA01594320
: The 25 banks which have lent L750 million to the Maxwell family businesses are to hold crisis talks. The meeting on Monday, which will be led by National Westminster Bank, was called after the Swiss Bank Corporation brought in the Serious Fraud Office over a L55 million loan which it said should be repaid "as soon as

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)

Madrid
LocationCapital of Spain

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Press Association
OrganizationNational news agency of the UK and Ireland

Tenerife
LocationLocation referenced in documents
National Institute of Toxicology
OrganizationOrganization referenced in documents
Nick Hudson
PersonName reference in documents
Carlos Lopez de Lamela
PersonName reference in documents