Epstein Secrets

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son, Alpha et al were really LAUNDERING. Milken also Whiterock ,D H Blair (Morty Davis) and AR Baron (Bressman/D H Blair) which was the precursor to Bear Stearns collapse . So, Milken and his merry crew of flunkies are really at the nexus of JUNK. They own Trump and his White House (Trump casino junk) and the

RATIVE PROCEEDING File No. 3-18931. December 17, 2018 - The Securities and Exchange Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to resolve the SEC's charges, and

isc. Receipt FUNDS RECEIVED FROM OGB: BEAR STEARNS SECURITIES CORP 8/O GHISLAINEMAXWELLIRA FUNDS RECEIVED FROM BEAR STEARNS SECURITIES CORP OGB: BEAR STEARNS 8/O BEAR STEARNS COMPANIES INC 30,676.30 16.66 Page 4 of 6 SB1062192-F1 2880 EFTA01664752 JPMorgan Private Bank GIIISIAINE MAXWELL IRA ACCT

Total Income $3,027.95 Type Quantity Settle Date Selection Method Description Cost Amount Withdrawals 2/26 Misc Disbursement TRANSFER TO UBS FINANCIAL SERVICES INC. J.P.Morgan (20.390.04) Page 8 of 13 SB1062192-F1 2857 EFTA01664729 4' GIIISLAINE MAXWELL- OAP FIX; ACCT. For the Period 2/1/14 to 2/28/14