EFTA01359403.pdf
📄 Extracted Text (149 words)
OFAC RESULTS
RDC:
No Match Found dboi Cetirit r;:United States
Darren Indyke
PCR:
C20151028757143 Darren Indyke 10348080 NCA customised Auto-Closed No-Hit 02/10/2015
BIS RESULTS
Negative Media:
DAILY MAIL (London)
January 10, 2015 Saturday
WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S
LENGTH: 2477 words
DAUGHTER?
Page 31 turn to NEXT page As court papers put her at the centre of the scandal over
Andrew and the billionaire paedophile . . .
BY GUY ADAMS AND TOM LEONARD
At a recent technology conference outside New York, delegates were introduced to a
smartly-dressed woman with short, dark hair and a cut-glass English accent who would be
giving a keynote speech.
According to the event's host, this person was easily one of the smartest and most
fascinating people I have ever met'.
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047482
CONFIDENTIAL SDNY_GM_00193666
EFTA01359403
ℹ️ Document Details
SHA-256
aaf263d1453b6c51109d2cf747713be8213bf81f1152f892631e4504e4ece9d4
Bates Number
EFTA01359403
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0