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CG
Camille A. Garcia
Person
7
Total Mentions
7
Documents
8
Connected Entities
Person referenced in documents
Document Mentions (7)
EFTA00235874.pdf
1 mentionEFTA00235874
Inc. account and just wanted to clarify the type of card you wanted for this account. Should it be a debit card or a credit card? Thanks, Camille Camille A. Garcia, CFP@ Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York. NY 10171 Tel
EFTA00236045.pdf
1 mentionEFTA00236045
ubject: MAXWELL: Wire Received Confirming Ghislaine received a wire for $1,183.17 from WMorgan into her personal savings account Thanks, Camille Camille A. Garcia. CFI@ Sr. Weakh Strategy Associate UBS Financial Services, Inc. Private Wealth Management Tel Fax CONFIDENTIAL UBSTERRAMAR00000327 EFTA002360
EFTA00236054.pdf
1 mentionEFTA00236054
Street LLC and there is not enough cash in the account to cover. Please call us to discuss - our deadline to cover this is 11am. Thanks, Camille Camille A. Garcia, CFP• Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 CONFI
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EFTA00236046.pdf
1 mentionEFTA00236046
Duplicated Wire Hi I just tried calling you. When you have a moment, would you mind giving us a call to discuss the below email? Thanks, Camille Camille A. Garcia, CFPE:i Sr. Wealth Strategy Associate DEIS Financial Services. Inc. Prbate Wealth Management 299 Park Avenue. 25th Floor New York, NY 10171 Tel
EFTA00235862.pdf (email 1: Attachments:)
1 mentionEFTA00235862
ities. Highlighted are the open items that we need to answer/resolve in order to move forward. Please call us with any questions. Thanks, Camille Camille A. Garcia, CFP@ Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From:
1 mention
ities. Highlighted are the open items that we need to answer/resolve in order to move forward. Please call us with any questions. Thanks, Camille Camille A. Garcia, CFP@ Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From:
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EFTA00235841.pdf (email 1: Attachments:)
1 mentionEFTA00235841
ities. Highlighted are the open items that we need to answer/resolve in order to move forward. Please call us with any questions. Thanks, Camille Camille A. Garcia, CFP@ Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York, NY 10171 Tel
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Connected Entities(8)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
GA
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
7 docs7 co-mentions
CA
Camille
PersonAmbiguous first name - refers to multiple people in Epstein documents
7 docs7 co-mentions
VR
Vijai Ramdeen
PersonPerson referenced in documents
7 docs7 co-mentions
UBS Financial Services Inc
OrganizationUBS Financial Services
6 docs6 co-mentions
WA
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
3 docs3 co-mentions
CD
Chelsey Devon
PersonPerson referenced in documents
3 docs3 co-mentions
JS
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
3 docs3 co-mentions