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Document Mentions (4 shared documents)
2 mentions1 same-page
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reflects only the income generated by an investment. It does not reflect changes in its price, which may fluctuate. Offshore Deposits - London and Nassau Disclosures Page 1 of 2 EFTA01567775 For the Period 6/1/14 to 6/30/14 Deposits in Foreign Branches are not insured by the FDIC or any other Agen
ANCIAL SERVICES INC FAO GHISLAINE MAXWELL AS REQUESTED Misc Disbursement Misc Credit TRANSFER TO UBS FINANCIAL SERVICES INC. FEDWIRE CREDIT VIA: UBS AG STAMFORD BRANCH/026007993 B/O: GHISLAINE MAXWELL NEW YORK NY 10065-7007 REF: CHASE NYC/CTR/BNF=GHISLAINE MAXWELL - OAP IHD MIAMI BEACH FL 33139-1043/AC-00
2 mentions1 same-page
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reflects only the income generated by an investment. It does not reflect changes in its price, which may fluctuate. Offshore Deposits - London and Nassau Disclosures Page 1 of 2 EFTA01567766 For the Period 6/1/14 to 6/30/14 Deposits in Foreign Branches are not insured by the FDIC or any other Agen
.000 Per Unit Amount 0.257 Amount 910.74 Type Settle Date Selection Method Contributions 6/10 Misc Credit Description FEDWIRE CREDIT VIA: UBS AG STAMFORD BRANCH/026007993 B/0: GHISLAINE MAXWELL NEW YORK NY 10065-7007 REF: CHASE NYC/CTR/BNF=GHISLAINE MAXWELL - OAP IHD MIAMI BEACH FL 33139-1043/AC-00
2 mentions1 same-page
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reflects only the income generated by an investment. It does not reflect changes in its price, which may fluctuate. Offshore Deposits - London and Nassau Disclosures Page 1 of 2 EFTA01567658 For the Period 4/1/14 to 4/30/14 Deposits in Foreign Branches are not insured by the FDIC or any other Agen
eign Dividend Foreign Dividend Total Income Type Settle Date Selection Method Contributions 4/17 Misc Credit Description FEDWIRE CREDIT VIA: UBS AG STAMFORD BRANCH/026007993 B/0: GHISLAINE MAXWELL NEW YORK NY 10065-7007 REF: CHASE NYC/CTR/BNF=GHISLAINE MAXWELL - OAP IHD MIAMI BEACH FL 33139-1043/AC-00
Sponsored
2 mentions1 same-page
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reflects only the income generated by an investment. It does not reflect changes in its price, which may fluctuate. Offshore Deposits - London and Nassau Disclosures Page 1 of 5 EFTA01567705 For the Period 4/1/14 to 4/30/14 Deposits in Foreign Branches are not insured by the FDIC or any other Agen
OF FUNDS FROM V49920008 TO 0002916490721 AS REQUESTED Misc Disbursement Misc Credit TRANSFER TO UBS FINANCIAL SERVICES INC. FEDWIRE CREDIT VIA: UBS AG STAMFORD BRANCH/026007993 B/0: GHISLAINE MAXWELL NEW YORK NY 10065-7007 REF: CHASE NYC/CTR/BNF=GHISLAINE MAXWELL - OAP IHD MIAMI BEACH FL 33139-1043/AC-00
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Mutual Connections (15)
Entities connected to both Nassau and UBS AG STAMFORD
JPMorgan Chase
ORGANIZATION331 w/ Nassau·4 w/ UBS
Ghislaine Maxwell
PERSON233 w/ Nassau·9 w/ UBS
JG
Jason Grosse
PERSON184 w/ Nassau·4 w/ UBS
JB
Jason Bell
PERSON152 w/ Nassau·2 w/ UBS
JB
James Buckley
PERSON89 w/ Nassau·4 w/ UBS
J.P.Morgan Securities LLC
ORGANIZATION49 w/ Nassau·3 w/ UBS
NEW YORK NY
LOCATION47 w/ Nassau·3 w/ UBS
JM
J.P. M
PERSON34 w/ Nassau·3 w/ UBS
GHISLAINE MAXWELL - OAP IHD ACCT
ORGANIZATION21 w/ Nassau·4 w/ UBS
RECKITT BENCKISER GROUP PLC
ORGANIZATION19 w/ Nassau·5 w/ UBS
CR
CAROLYN ROY
PERSON19 w/ Nassau·2 w/ UBS
SCHAFER CULLEN CAPITAL MANAGEMENT
ORGANIZATION18 w/ Nassau·2 w/ UBS
UBS Financial Services Inc.
ORGANIZATION8 w/ Nassau·4 w/ UBS
GLAXOSMITHKLINE PLC SPONS ADR
ORGANIZATION9 w/ Nassau·2 w/ UBS
Misc Disbursement INTERNAL TRANSFER OF FUNDS
ORGANIZATION6 w/ Nassau·2 w/ UBS