GS&I conducted a background investigation on Air Ghislaine Inc. in Delaware and media research on Ghislaine Maxwell. The investigation included searches of company and corporate records, regulatory and compliance databases, court records, and publications. No derogatory information or records were found in most searches, and the company's tax ID and address were not confirmed.
documents/vol00010-efta01480513-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Mary Casey","Ghislaine Maxwell"],"document_date":"2009-01-23","document_type":"correspondence","key_locations":["Delaware"],"has_flight_info":true,"document_subtype":"Due Diligence Report","key_organizations":["Air Ghislaine Inc.","GS&I","JPMorgan Chase"],"reference_numbers":["1369906F","1082088"]}