Case File
efta-01653803DOJ Data Set 10OtherEFTA01653803
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01653803
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 I 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
EFTA01653803
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
EFTA01837618
2p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00590045
51p
Dept. of JusticeOtherUnknown
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
79p
DOJ Data Set 10OtherUnknown
EFTA01594320
37p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02016521
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01838535
0p
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