The report includes internal database search results on Ghislaine Maxwell, Forums, LLC, and 116 East 65th St LLC. It references previous research and reports to Mary Reith, detailing investigations and newspaper articles related to Robert Maxwell's financial misconduct and Ghislaine Maxwell's legal issues.
documents/vol00010-efta01480514-pdf.pdf
{"title":"Confidential Due Diligence Report on Ghislaine Maxwell","key_people":["Ghislaine Maxwell","Robert Maxwell","Kevin Maxwell","Ian Maxwell","Mary Reith"],"document_date":"2005-10-20","document_type":"correspondence","key_locations":["Britain"],"document_subtype":"Due Diligence Report","key_organizations":["Forums, LLC","116 East 65th St LLC","Serious Fraud Office","Swiss Bank Corp.","Swiss Volksbank","Lehman Brothers","Global Security & Investigations","JPMorgan Chase"],"reference_numbers":["DDR # 1185/03","DDR # 11374/04"]}