2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA00237749
Type and Transmission CONFIDENTIAL UBSTERFtAMAR00002167 EFTA00237750 Regards, Srinivas From: srinivas Sent: 08 February, 2016 11:33 AM To: 'Anthony Brisacq - Immidia' < >, 'Kristin Lee Dufour' < Cc: 'Shiva' < >; 'Extra Faris Alibhai' Subject: RE: FROM IMMIDIA Have already advised Bank to take swift code of USS
EFTA00237754
] Sent: 09 February, 2016 2:40 PM To: 'Kristin Lee Dufour' CONFIDENTIAL UBSTERRAMAR00002172 EFTA00237755 Cc: 'Extra Faris Alibhai; 'srinivas'; 'Anthony Brisacq - Immidia' Subject: RE: FROM IMMIDIA You had earlier mentioned that they will release the invitations when they receive wire transfer details. We had enquire

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Lee Dufour
PersonName reference in documents
Srinivas
PersonName reference in documents
Kristin Lee Dufour'
PersonName reference in documents