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Transfer
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Document Mentions (2)
1 mention
ripeion Ouarnky %cents trom Funds 'moment ~draw, for Accrued valne IS) Price (S) Vansaclions 1f) iwestments 0000010) interest (f) Nov 28 Transfer BAE SYSTEMS PLC SPON ADR TO lel 36508 4200 CUSIP 05523R107 •1,000.000 -29,915.00 Nov 28 Transfer DEUTSCHE POST AG SPON ADR TO Y1 36508 4200 C
Page: EFTA00022388 →1 mention
r GENERAL MOTORS CO TO Y1 36509 2200 Nov 28 Transfer SPDR S&P 500 ETF TR TO Y1 36509 2200 -1,023.000 -34,833.15 -1,257.000 -277,14136 Nov 28 Transfer 1P MORGAN CHASE & CO 07.900% 042949 DTD042308 FC103008 NTS B/E TO Y1 36509 2200 CUSIP: 46625HHAl -150,000.030 -153,375.00 Total Securities trans
Page: EFTA00022397 →Sponsored
Connected Entities(6)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
U.S. Treasury
OrganizationMuseum in Munich
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
TEANECK NJ
Location2 docs2 co-mentions
UBS UBS
Organization2 docs2 co-mentions
Indiv
Organization2 docs2 co-mentions