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. BARCLAYS N/A Source - Form 114 ("FBAR") filed on 10/13/19 filed with the U.S. Treasury Department's Financial Crimes and Enforcement Network ("FinCEN") on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was $1,556,801. The current balance of this account is un
20. UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL $5.10 UBS FINANCIAL SERVICES INC. TERRAMAR PROJECT, INC. $26.43 UBS FINANCIAL SERVICES INC. MAX FOUNDATION $979.29 UBS FINANCIAL SERVICES INC. ELLMAX, LLC $0.62 UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL IRA $59,039.62 UBS FINANCIAL SERVICES INC
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S 80549389 N/A Source - Form 114 ("FBAR") filed on 10/13/19 filed with the U.S. Treasury Department's Financial Crimes and Enforcement Network ("FinCEN") on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was 51,556,801. The current balance of this account is un
BS FINANCIAL SERVICES INC. TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Y1 23656 S5 $26.43 UBS FINANCIAL SERVICES INC. MAX FOUNDATION 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Y1 23661 S5 $979.29 UBS FINANCIAL SERVICES INC. ELLMAX, LLC 139A CHARLES ST APT 233 BOSTON MA
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ort exists to combat tax evasion, specifically reporting money and assets in foreign banks. Rather than filing with the IRS, you submit an FBAR with FinCEN (https://bsaefiling.fincen.treas.govimain.html), the U.S. Treasury Department's Financial Crimes and Enforcement Network. Failing to file means fac
mages of documents in Adobe PDF files on CDs. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS BOSTON, MA NEW YORK, NY PHONE I EMAIL ACCOUNT NUMBER B. Records to be produced should include but
Sponsored
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Page EFTA00020368
MAXWELL BOSTON MA 02114.3252 $5.10 UBS FINANCIAL SERVICES INC. TERRAMAR PROJECT, INC. BOSTON MA 02114-3252 $26.43 UBS FINANCIAL SERVICES INC. MAX FOUNDATION BOSTON MA 02114.3252 $979.29 UBS FINANCIAL SERVICES INC. ELLMAX, LLC BOSTON MA 02114-3252 $0.62 UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL
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tes that the maximum account value in 2018 was $1,556,801. The current balance of this account is unknown. BARCLAYS N/A Source - FBAR filed with FinCEN on 10/13/19 filed on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was $644,686. The current balance of this
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Mutual Connections (86)
Entities connected to both FinCEN and MAX FOUNDATION
Ghislaine Maxwell
PERSON39 w/ FinCEN·224 w/ MAX
JPMorgan Chase
ORGANIZATION4 w/ FinCEN·249 w/ MAX
Jeffrey Epstein
PERSON131 w/ FinCEN·29 w/ MAX
DI
Darren Indyke
PERSON33 w/ FinCEN·21 w/ MAX
Samantha Power
PERSON23 w/ FinCEN·22 w/ MAX
Financial Trust Company
ORGANIZATION31 w/ FinCEN·8 w/ MAX
Department of Justice
ORGANIZATION20 w/ FinCEN·15 w/ MAX
Prince Andrew
PERSON7 w/ FinCEN·24 w/ MAX
Richard Kahn
PERSON25 w/ FinCEN·6 w/ MAX
United States
LOCATION24 w/ FinCEN·6 w/ MAX
LB
Leon Black
PERSON26 w/ FinCEN·4 w/ MAX
Denver
LOCATION27 w/ FinCEN·2 w/ MAX
Abraham Lincoln
PERSON25 w/ FinCEN·2 w/ MAX
United Kingdom
LOCATION22 w/ FinCEN·3 w/ MAX
Julie K. Brown
PERSON19 w/ FinCEN·6 w/ MAX
the Southern District
LOCATION8 w/ FinCEN·17 w/ MAX
UBS Financial Services, Inc.
ORGANIZATION22 w/ FinCEN·3 w/ MAX
Les Wexner
PERSON16 w/ FinCEN·7 w/ MAX
Marc Rich
PERSON14 w/ FinCEN·7 w/ MAX
Robert Gates
PERSON18 w/ FinCEN·2 w/ MAX