5
Total Mentions
5
Documents
172
Connected Entities
Organization referenced in documents
EFTA01278975
hange in market value 3,330 00 -20,752 00 Closing account value $773,775.00 $773,775.00 Account name: GHISLAINE MAXWELL friendly account name:Indy Millennium Account number Dividend and interest income earned For purposes of this statement, tauldity of inkiest and cfnidend income has been determined hor
EFTA01279007_sub_001 - EFTA01279007_100
EFT,00B6,101 EFTA01279010 *UBS Resource Management Account November 2015 Your assets Account name: GHISLAINE MAXWELL friendly account name:Indy Millennium Account number. Some prices, income and current values shown may to approximate. AS a HSU*. gam and losses May not to accurately refkaed. Set wpor
EFTA01279007_sub_002 - EFTA01279007_160
TA_00 I 38505 EFTA01279114 *UBS Resource Management Account December 2016 Your assets Account name: GIIISLAINE MAXWELL Friendly account name:Indy Millennium Account number: Some pnCeS, inCOMe and current vaues ShoNn may I:tent:40,0We. ASS felt*. gains and losses may nos be accutalely refkaed. See smpor
EFTA01278815_sub_001 - EFTA01278815_100
AL EFT,00BE217 EFTA01278826 *UBS Resource Management Account August 2O1 7 Your assets Account name: GHISLAINE MAXWELL Friendly account name:Indy Millennium Account number. Some pnces, income and current vaues ShOrrn may tea ppioxirnme. AS a Intl. gains aidlOsses May not be Examately refkclel. See Amas
EFTA01278815_sub_002 - EFTA01278815_160
8928 UBS Resource Management Account September 2018 Change in the value of your account Account name: GHISLAINE MAXWELL friendly account name:Indy Millennium Account number. September 2018 (3) Year to date (I) Opening account value $767,919.00 $726,413.00 Change in market value 10,997.00 52,503.00

Vicky Ward
PersonBritish investigative journalist
Weehawken
LocationCity in New Jersey
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Harbor Boulevard
LocationBoulevard in Florida

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Indv Millennium
PersonName reference in documents
UBS FS
OrganizationOrganization referenced in documents
Online Services
OrganizationOrganization referenced in documents
Pnvae
OrganizationOrganization referenced in documents
MSC - Europe
OrganizationMediterranean Shipping Company - Europe division
Nnandal
OrganizationOrganization referenced in documents
Client Relations Department
OrganizationOrganization referenced in documents
Brandi
PersonFirst name reference to multiple individuals in the documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Iquidty
OrganizationOrganization referenced in documents
Financial Achnor
PersonPerson referenced in documents
Merest
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary