[GRADE B — EFTA01295770 (due-diligence/negative media insert)]
A due-diligence file references Maxwell's London mews property in Belgravia and describes it as a multi-million property (media excerpt embedded in KYC materials).
WHAT THIS SHOWS AND DOES NOT SHOW: The KYC/negative-media insert reflects third-party reporting embedded in a compliance file and indicates a Belgravia mews property tied to Maxwell. It does NOT independently verify valuation details.
[V1.5 — FEDEX/CUSTOMS SHIPMENTS + BANK CREDIT ADVICES]