The report includes information from internal database searches on Ghislaine Maxwell, Forums, LLC, and 116 East 65th St LLC. It references previous research reported to Mary Reith in 2003 and 2005. The report details newspaper articles about investigations and charges against Robert Maxwell and his sons, as well as Ghislaine Maxwell's arrest and mysterious wealth source. It also includes findings from regulatory and OFAC searches.
documents/vol00010-efta01480522-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":["116 East 65th St","Britain"],"document_subtype":"Due Diligence Report","key_organizations":["Forums, LLC","116 East 65th St LLC","Serious Fraud Office","Swiss Bank Corp.","Berlitz language school","Swiss Volksbank","Lehman Brothers","Global Security & Investigations","JPMorgan Chase"],"reference_numbers":["DDR # 1185/03","DDR # 11374/04"]}