A background investigation was conducted on Shmitka Air Inc and Air Ghislaine, revealing no derogatory records or regulatory sanctions. The report also includes historical information on Ghislaine Maxwell and Robert Maxwell's financial activities.
documents/vol00010-efta01481374-pdf.pdf
{"title":"Due Diligence Report on Shmitka Air Inc","key_people":["Mary C Casey","Ghislaine Maxwell","Robert Maxwell","Mary Reith"],"document_date":"2010-02-22","document_type":"correspondence","key_locations":["Delaware","New York","Wilmington"],"document_subtype":"Due Diligence Report","key_organizations":["Shmitka Air Inc","Air Ghislaine","JP Morgan Chase","HBRK Associates","Global Security & Investigations"],"reference_numbers":["EFTA01481374","EFTA01481375","EFTA01481376","EFTA01481377","EFTA01481378","EFTA01481379","EFTA01481380","EFTA01481381"]}