Ghislaine Maxwell
DOJ EFTA Data Set 10 document EFTA01279463
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EFTA Document EFTA01402237
NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
EFTA Document EFTA01449965
From: Sent: To: Subject: Attachments Amanda Kirby 10/7/2013 4:37:14 PM Paul orris Beneficiaries pic22859.gif; pic07347.gif Classification: Public Paul -- here are the 6 beneficiaries. Still waiting on 2 research reports but thus far we have 1 alert and 3 with no alerts. WAITING ON RES ARCH: ALERT: -- accused as a co-conspirator NO ALERTS: Ghislaine Maxwell Best, Amanda Kirby (Embedded image moved to file: pic22859.gif) Amanda Kirby Associate Deutsche Bank Trust Company Ame
EFTA Document EFTA01480514
Confidential Due Diligence Report Ghislaine Maxwell Internal database search revealed the following: Reference the account titled "Ghislaine Noelle Maxwell", 'Forums, LLC", and "116 East 65th St LLC" for previous research. The following information was previously reported to Mary Reith on 03/17/2003 under the account Ghislaine Maxwell (DDR # 1185/03): Several newspaper articles detailing the investigation conducted by Britain's Serious Fraud Office against Robert Maxwell. He allegedly use
NAME SEARCHED: Harry Beller
DOJ EFTA Data Set 10 document EFTA01299150
EFTA Document EFTA01425494
Subject: Re: Ghislaine Maxwell [I] From: Stewart Oldfield < Date: Thu, 20 Nov 2014 17:39:40 -0500 To: Paul Morris Classification: For internal use only Just read up on her. Connection to Jeffrey. Drives submarines and more. I'm intrigued. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New York, NY 10154 Tel. Mobile (blackberry) Email Securities offered through Deutsche Bank Securities Inc. Original Message
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