UBS account to the UBS Montpelier Trust account (2) On 3/17/2020, $3,560.59 was transferred from the Montpelier Trust's UBS account to the USAA Federal Savings Bank account titled Scott Borgerson Or Ghislaine Maxwell (3) On 7/2/2020, Ghislaine Maxwell was arrested at residence located at Bradford NH. On 12/1

a recent decision to disqualify the lawyer and his former firm. Motion attached I Read full article » Manafort Banker Convicted Of Bribery Former Federal Savings Bank CEO Stephen Calk on Tuesday was convicted of financial institution bribery and conspiracy, over allegations that the banker sought to exchange $16