Back to Network
5
Shared Docs
5
Same-Page
7 / 5
Mentions
Document Mentions (5 shared documents)
4 mentions1 same-page
Page ?Same page
CH 1SLAINE MAXWELL - OAP IHD ACCT. For the Period 6/1114 to 6/30/14 Portfolio Activity Detail INFLOWS & OUTFLOWS Type Settle Date Selection Method Description Q
Misc Disbursement TRANSFER TO UBS FINANCIAL SERVICES INC. (856.49) 6/10 Misc Credit FEDWIRE CREDIT VIA: UBS AG STAMFORD BRANCH/026007993 8/0: GHISLAINE MAXWELL NEW YORK NY 10065-7007 REF: CHASE NYC/CTR/BNF•GHISLAINE MAXWELL - OAP IHD MIAMI BEACH FL 33139-1043/AC-000003031499 RFB•005400201406109W BBI•/TIM
FERRED BY WIRE TO UBS FINANCIAL SERVICES INC FAO GHISLAINE MAXWELL AS REQUESTED (858.49) 6/9 Misc Disburs
Misc Credit FEDWIRE CREDIT VIA: UBS AG STAMFORD BRANCH/026007993 8/0: GHISLAINE MAXWELL NEW YORK NY 10065-7007 REF: CHASE NYC/CTR/BNF•GHISLAINE MAXWELL - OAP IHD MIAMI BEACH FL 33139-1043/AC-000003031499 RFB•005400201406109W BBI•/TIME/I 0:41 IMAD: 0610B6B7IK2C000625 TRN: 1673809161F F 856.49 Total Inf
2 mentions1 same-page
Page ?Same page
GH1SLAINE MAXWELL - OAP HID ACCT. For the Period 1/1/13 to 1/31/1
GH1SLAINE MAXWELL - OAP HID ACCT. For the Period 1/1/13 to 1/31/13 Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Inc. Yield 0nginal Cost
2 mentions1 same-page
Page ?Same page
GH1SLAINE MAXWELL - OAP HID ACCT. For die Period 2/1/13 to 2/28/1
GH1SLAINE MAXWELL - OAP HID ACCT. For die Period 2/1/13 to 2/28/13 Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Inc. Yield Onginal Cost
Sponsored
2 mentions1 same-page
Page ?Same page
GH1SLAINE MAXWELL - OAP ill» ACCT. For the Period 3/1/13 to 3/31/
GH1SLAINE MAXWELL - OAP ill» ACCT. For the Period 3/1/13 to 3/31/13 Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Inc. Yield Onginal Cos
2 mentions1 same-page
Page ?Same page
GH1SLAINE MAXWELL - OAP HID ACCT. For the Period 8/1/13 to 8/31/1
GH1SLAINE MAXWELL - OAP HID ACCT. For the Period 8/1/13 to 8/31/13 Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Inc. Yield Onginal Cost
Sponsored
Mutual Connections (7)
Entities connected to both Ghislaine Maxwell and MAXWELL - OAP
SANOFI
ORGANIZATION79 w/ Ghislaine·3 w/ MAXWELL
SIEMENS
ORGANIZATION62 w/ Ghislaine·2 w/ MAXWELL
ROYAL DUTCH SHELL PLC
ORGANIZATION57 w/ Ghislaine·3 w/ MAXWELL
ROCHE HOLDINGS LTD
ORGANIZATION52 w/ Ghislaine·3 w/ MAXWELL
RHHB Y
ORGANIZATION12 w/ Ghislaine·2 w/ MAXWELL
NESTLE SA
ORGANIZATION6 w/ Ghislaine·2 w/ MAXWELL
RECKITT BENCIOSER GROUP PLC
ORGANIZATION2 w/ Ghislaine·2 w/ MAXWELL