3
Total Mentions
3
Documents
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Connected Entities
Organization referenced in documents
EFTA00238165
stitution Telephone Number Scott Borgerson Account Title/Name Account Number Account Type: External Account Permission: (select all that apply) El Deposit to authorized external account O Withdraw from authorized external account Recurring Transfer& O Yes IS No S Recurring Amount (5100,000 maximum
EFTA00238652
source Line. UBS Online Services or this form subject to verification ($100,000 maxinum via ResourceUne. 51,000,000 maximum via UK Online Services) El Deposit to External Account 0 Withdraw from External Account (including Withdrawals to Pay UBS Credit Card) Permissions for other UBS Financial Services I
ccount is maintained. Number, st eet. and room or suite no. 9 City or town, province or state, and country (including postal code) Type of account El Deposit El Custodial 2 Account number or other designation 3 Check all that apply a 0 Account opened during tax year b O Account closed during tax yea

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
Branch Initiated Transfers
OrganizationOrganization referenced in documents
External Account
OrganizationOrganization referenced in documents