4
Total Mentions
4
Documents
126
Connected Entities
Name reference in documents
EFTA01278975
00 38,168.00 Change in market value 9,561 -9,188.00 Closing account value $0.00 $0.00 Account name: CHISLAINE MAXWELL friendly account name:Indv Millennium Account number: Dividend and interest income earned For puposes of ths statement, tatatrity of interest and d ndend income has been determined hor
EFTA01279007_sub_001 - EFTA01279007_100
08 SUBS Resource Management Account November 2015 Change in the value of your account Account name: GHISLAINE MAXWELL Friendly account nalyte:Indv Millennium Account number. November 20I Year to date (1) Opening account value 50.00 50.00 Deposits, including investments transferred in 250,000.00 25
EFTA01278815_sub_001 - EFTA01278815_100
1278904 *UBS Resource Management Account June 2018 Change in the value of your account Account name: GHISLAINE MAXWELL Friendly account naine:Indv Millennium Account number kne20I81S) Year to date (1) Opening account value $760,794.00 $726,413.00 Change in market value Closing account value 9,229.
EFTA01278815_sub_002 - EFTA01278815_160
944 *UBS Resource Management Account November 2018 Change in the value of your account Account name: GHISLA1NE MAXWELL friendly account narne:Indv Millennium Account number. November Z018 ($1 Year to date (0 Opening account value $786,991.00 S726,413.00 Change in market value Closing account value
MSC - Europe
OrganizationMediterranean Shipping Company - Europe division

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Weehawken
LocationCity in New Jersey
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Indy Millennium
OrganizationOrganization referenced in documents
Nnandal
OrganizationOrganization referenced in documents
Harbor Boulevard
LocationBoulevard in Florida

Vicky Ward
PersonBritish investigative journalist
UBS FS
OrganizationOrganization referenced in documents
Online Services
OrganizationOrganization referenced in documents
al Mated
PersonPerson referenced in documents
MILLENNIUM FD
OrganizationOrganization referenced in documents
S Thc uc
OrganizationOrganization referenced in documents
Iquidty
OrganizationOrganization referenced in documents
ALPHAKEY5
OrganizationOrganization referenced in documents
Brandi
PersonFirst name reference to multiple individuals in the documents
Dirdend
PersonSurname reference in documents
Adana
OrganizationCity in southern Turkey