Case File
efta-01653801DOJ Data Set 10OtherEFTA01653801
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01653801
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: '
(NY) (FBI)"
To: '
(NY) (FBI)"
Subject: Re: Lucy CLive
Date: Mon, 13 Dec 2021 22:38:33 +0000
Importance: Normal
Attachments: Lucy_Clive_linked_in.PNG; Lucy_Clive_Iinkedin_2.PNG; Lucy_Clive_website.PNG
From:
(NY) (FBI) <I
.>
Sent: Monday, December 13, 2021 5:33 PM
To:
(NY) (FBI) <
Subject: Lucy CLive
Lucy Clive
(U) Open Source
• Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal I Daily Mail Online
o Article in 2011 stating Kevin Maxwell was living in Notting Hill, West London, with "a stylist in her
mid-40s called Lucy Clive, who works for Boden and Tesco catalogues"
• Lucy Clive - creative consultant and art director - freelance Linkedln
o Listed as creative consultant and art director
o Prior work at Boden
• Contact — Lucy Clive
o Possible website
• PressReader.com - Digital Newspaper & Magazine Subscriptions
o Listed as Director for Terra-Mar project
EFTA01653801
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
pressreader.comRelated Documents (6)
DOJ Data Set 10OtherUnknown
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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
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DOJ Data Set 10OtherUnknown
EFTA01594320
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02016521
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01838535
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