Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
statements, I will prepare a comprehensive analysis. The following highlights pertinent information contained in the accounting opening documents: UBS Trust Signature Page for the Montpelier Trust Trust Accounts: EFTA00072643 Trustees: Jeffery Roberts (signature date 12/12/18), Scott Borgerson (signature date 12/2/1
ature date 12/12/18), Scott Borgerson (signature date 12/2/18) and Christine Yvonne Malina-Maxwell (signature date 12/12/18) Address of Record: 155 Seaport Boulevard, ATTN: Nutter McClennen & Fish LIP, Boston, MA 02210-2698 UBS Client Information and Account Documents for the Montpelier Trust Trust Type: Irrevoc
2 mentions1 same-page
Page ?Same page
statements, I will prepare a comprehensive analysis. The following highlights pertinent information contained in the accounting opening documents: UBS Trust Signature Page for the Montpelier Trust 1. Trust Accounts: nd 2. Trustees: Jeffery Roberts (signature date 12/12/18), Scott Borgerson (signature date 12/2/18) an
re date 12/12/18), Scott Borgerson (signature date 12/2/18) and Christine Yvonne Malina-Maxwell (signature date 12/12/18) 3. Address of Record: 155 Seaport Boulevard, ATTN: Nutter McClennen & Fish LLP, Boston, MA 02210-2698 UBS Client Information and Account Documents for the Montpelier Trust 1. Trust Type: Irre
2 mentions1 same-page
Page ?Same page
statements, I will prepare a comprehensive analysis. The following highlights pertinent information contained in the accounting opening documents: UBS Trust Signature Page for the Montpelier Trust Trust Accounts: and Trustees: Jeffery Roberts (signature date 12/12/18), Scott Borgerson (signature date 12/2/18) and Chr
ature date 12/12/18), Scott Borgerson (signature date 12/2/18) and Christine Yvonne Malina-Maxwell (signature date 12/12/18) Address of Record: 155 Seaport Boulevard, ATTN: Nutter McClennen & Fish LIP, Boston, MA 02210-2698 UBS Client Information and Account Documents for the Montpelier Trust Trust Type: Irrevoc
Sponsored
Mutual Connections (7)
Entities connected to both UBS Trust Signature Page and Seaport Boulevard
JR
Jeffery Roberts
PERSON3 w/ UBS·3 w/ Seaport
FBI New York Field Office
ORGANIZATION3 w/ UBS·3 w/ Seaport
SB
Scott Borgerson
PERSON3 w/ UBS·3 w/ Seaport
Ghislaine Maxwell
PERSON3 w/ UBS·3 w/ Seaport
Ghislaine Maxwell Account
ORGANIZATION3 w/ UBS·3 w/ Seaport
UBS Client Information
ORGANIZATION3 w/ UBS·3 w/ Seaport
Nutter McClennen & Fish LIP
ORGANIZATION2 w/ UBS·2 w/ Seaport