4
Total Mentions
4
Documents
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Connected Entities
Organization referenced in documents
EFTA01582770
sses, Bantle in the foreign exchange markets. and support the stock of his publicly held companies The agency is also looking inlo a complaint from Swiss Bank Corp.. Much says it did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12101!2000. which st
EFTA01582841
s, gamble In the foreign exchange markets, and support the stock of his publicly held companies. The agency is also looking into a complaint from Swiss Bank Corp.. which says a did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12.01)2000, which s
EFTA01582903
ting loss gamble in the foreign exchange markets. and support the stock of his publicly held companies. agency is also looking into a complaint from Swiss Bank Corp.. which says it did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000. which st
EFTA01582936
ses. gamble in the foreign exchange markets, and support the stock of his publicly hold companies. The agency is also looking into a complaint from Swiss Bank Corp.. which says it did not receive collateral for a $100 fruition loan to a small private Maxwell company. Newspaper article dated 12.9112000, which s

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)

Ian Maxwell
PersonBritish businessman

Lehman Brothers
OrganizationDefunct American financial services firm
Swiss Volksbank
OrganizationOrganization referenced in documents
GCS Grid
OrganizationOrganization referenced in documents