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EFTA Document EFTA01480522
Title Matchefta-efta01480522
Case Filesd-10-EFTA01480522Dept. of JusticeEFTA Document EFTA01480522
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Case File
sd-10-EFTA01480522Dept. of JusticeEFTA Document EFTA01480522
Other
Confidential Due Diligence Report Ghislaine Maxwell Internal database search revealed the following: Reference the account titled -Ghislaine Noelle Maxwell", "Forums, LLC", and "116 East 65`.' 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 us
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Dept. of Justice
Reference
sd-10-EFTA01480522
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1
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0
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