2
Total Mentions
2
Documents
15
Connected Entities
Name reference in documents
EFTA01582929
excess of $I million. Larry Trachtenberg, a former director of the company that handled the Maxwell empire's pension funds, was also charged. Both Trachtenberg and Kevin Maxwell face several additional charges of theft, said John Todd, detective superintendent with the City of London Police. A total of 15 c
EFTA01594320
excess of $1 million. Larry Trachtenberg, a former director of the company that handled the Maxwell empire's pension funds, was also charged. Both Trachtenberg and Kevin Maxwell face several additional charges of theft, said John Todd, detective superintendent with the City of London Police. A total of 15

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
the Swiss Volksbank
OrganizationOrganization referenced in documents
Larry Trachtenberg
PersonPerson referenced in documents
CHRISTINA SPENCER
PersonName reference in documents
John Todd
PersonName reference in documents