The report provides due diligence findings on Shmitka Air Inc, Air Ghislaine Inc, and Ghislaine Maxwell. No significant records or derogatory information were found for Shmitka Air Inc and Air Ghislaine Inc. Ghislaine Maxwell's section references previous research and mentions an investigation by Britain's Serious Fraud Office against Robert Maxwell.
documents/vol00010-efta01480500-pdf.pdf
{"key_people":["Ghislaine Maxwell","Robert Maxwell","Mary Reith"],"document_date":"2003-03-17","document_type":"correspondence","key_locations":["116 East 65th St"],"document_subtype":"Due Diligence Report","key_organizations":["Shmitka Air Inc","Air Ghislaine Inc","Max Foundation","Britain's Serious Fraud Office","Swiss Bank Corp.","Global Security & Investigations","JPMorgan Chase"]}