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 Forums, LLC (DDR # 11374/04):
Newspaper article dated 6/23/2005 detailing Robert Maxwell misappropriated funds
from the companies under his control. According to the newspaper article, "He
pledged assets as security for additional loans", but instead of delivering the
assets to the lender, he would simply sell the assets for cash. "For example, Berlitz
language school was supposedly sold to a Japanese publishing company, but the
shares had previously been pledged as security for loans from Swiss Volksbank
and Lehman Brothers."
HBRK Associates
• GS&I confirmed HBRK Associates at 301 East 66'^ Street, New York, NY 10065
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Security & Investigations.
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