A background investigation was conducted on Air Ghislaine Inc. and Ghislaine Maxwell, revealing no derogatory records or regulatory sanctions. The report includes searches of corporate records, media, and regulatory databases.
documents/vol00010-efta01481382-pdf.pdf
{"title":"Due Diligence Report on Air Ghislaine, Inc","key_people":["Ghislaine Maxwell","Mary Casey","Mary Reith","Robert Maxwell","Kevin Maxwell","Ian Maxwell"],"document_date":"2009-01-23","document_type":"correspondence","key_locations":["Delaware","Wilmington","New Castle"],"document_subtype":"Due Diligence Report","key_organizations":["Air Ghislaine Inc.","JP Morgan Chase","Regulatory Data Corp","Compliance Data Corp","McDonald Information Services","Factiva","CSSS/FPS","NASD","NFA","OFAC","Forums, LLC","116 East 65th St LLC","Swiss Bank Corp.","Serious Fraud Office","Berlitz language school","Swiss Volksbank","Lehman Brothers"],"reference_numbers":["EFTA01481382","EFTA01481383","EFTA01481384","EFTA01481385","EFTA01481386","EFTA01481387","EFTA01481388"]}