EFTA Document EFTA01582926

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01582926

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Copyright 1996 Nationwide News Pty Limited Sunday Tasmanian January 28, 1996, Sunday LENGTH: 246 words BODY: Maxwell to face new charges BRITISH prosecutors will bring new charges against Kevin Maxwell, one of the late media baron Robert Maxwell's two sons acquitted by a High Court jury of fraud last week. But Kevin Maxwell said he was the victim of a political decision related to the forthcoming British elections. He will appeal to have the charges dismissed. The charges relate to an alleged conspiracy to defraud the Credit Suisse Bank of more than $200 million. Older brother Ian will not face the charges. Congress votes to avert shutdown JUST hours before a midnight deadline, the US Congress voted yesterday to fmance dozens of agencies for seven more weeks, averting a third shutdown of the Government since November. By an 82-8 roll call, the Senate sent the legislation to President Clinton. His promised signature would ward off another round of padlocked offices and workers forced to stay home that both sides saw as a public relations nightmare. Rocket attack blamed on India PAKISTAN said Indian gunners fired two rockets at a mosque in Pakistani-held And (free) Kashmir yesterday, killing 19 worshippers, including three children, and seriously wounding 20 others. But India denied responsibility and accused Pakistani troops of firing two rockets at another town close to the line dividing the disputed Himalayan region. Pakistani police said one rocket crashed into a crowd leaving a mosque in the village of Forward Kahuta after noon Prayers. LOAD-DATE: March 7, 2002 PACE Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062511 EFTA01582926

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016521

Dept. of JusticeOtherUnknown

EFTA Document EFTA01304533

or I 0 ‘1,,,le hot*, e T./ OP. vlb' 9;3° Jeffrey E. Epstein CONFIDENTIAL EFTA_DDI 96098 EFTA01304533 (O.0.-0t0k" 64t ;i 1°19A1 Jeffrey E. Epstein SONY_GM_00172443 CONFIDENTIAL EFIA_00 194099 EFTA01304534 Jeffrey E. Epstein SDNY_GM_00172944 CONFIDENTIAL EFTA_00194100 EFTA01304535 PASSENGER TICKET AND BAGGAGE CHECK vane. TO CO•Orr.445 OF 0O4.1W *14FM „ " " •-• - " dan-ANSPORrATI .. ., "1-itelr 50.00"'" JSD50.0 +,.4.09e0. Cit tIPICX 4•001C0e1,01. UUNMMINNWRPOWNWR

24p

Dept. of JusticeDec 19, 2025

GRAND JURY [EFTA00008998]

GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...

OtherUnknown

Invoice Number: 4.013-86582

DOJ EFTA Data Set 10 document EFTA01313161

Dept. of JusticeOtherUnknown

EFTA Document EFTA01407289

NAME SEARCHED: Harry Beller 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 PCR

58p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01297934

"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.