The document outlines the security services checks required for new clients and prospects, including a change in DDR title from Air Ghislaine Inc. to Shmitka Air, Inc., and then to Freedom Air International, Inc. It includes a table of search types and results, indicating whether further review by a banker is required. The document also discusses the presence of 'Red Dot' derogatory information and the decision to proceed with or maintain the client relationship.
documents/vol00010-efta01480487-pdf.pdf
{"key_people":["Mary Reith","Ghislaine Maxwell","Robert Maxwell"],"document_date":"2010-08-16","document_type":"correspondence","has_flight_info":true,"document_subtype":"Security Services Check","key_organizations":["Air Ghislaine Inc.","Shmitka Air, Inc.","Freedom Air International, Inc.","JPMorgan Chase","Britain's Serious Fraud Office"],"reference_numbers":["630510b.doc","250609B.doc","1137404B.doc","115408B.doc","1369906B.doc","108208B.doc"]}