2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA00237359
d assets Primary Account Holder Joint Account Holder Total Annual Income Liquid Assets (defined as cash and marketable securities) Net Worth (Exclusive of Residence) s 250,000 x20,000,000 530,000,000 $ S250,000 s 20,000,000 s 30,000,000 Investment Experience and Employment Information (Primary Account Hol
EFTA00237366
ed assets Prirnary Account Holder Joint Account Holder Total Annual Income broad Assets (defined as cash and marketable secuntieS) Net Worth (Exclusive of Residence) $250,000 520,000,000 $30,000,O00 $ $ 250,000 $20,000,000 .000 s30,000,000 Investment Experience and Employment Infatuation (Primary Account

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Samantha Power
PersonIrish-American academic, author and diplomat
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
the Primary Tax Payer
OrganizationOrganization referenced in documents
Investment Time Frame
OrganizationOrganization referenced in documents
AC-OPT
OrganizationOrganization referenced in documents
Trading Authority
OrganizationOrganization referenced in documents
Rev 09/14
OrganizationOrganization referenced in documents