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EFTA Document EFTA01480501
Title Matchefta-efta01480501
Case Filesd-10-EFTA01480501Dept. of JusticeEFTA Document EFTA01480501
Unknown1p
Case File
sd-10-EFTA01480501Dept. of JusticeEFTA Document EFTA01480501
Other
Confidential Due Diligence Report Newspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a mystery." Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on DWI charges. Numerous newspaper articles detailing the criminal fraud charges brought against Kevin and Ian Maxwell (sons of Robert Maxwell). The following information was previously reported to Mary Reith on 10/20/2005 under the account
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480501
Pages
1
Persons
0
Integrity
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