5
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5
Documents
4
Connected Entities
Person referenced in documents
EFTA00239058
en, Vijai Subject: TERRAMAR:RE: monies for TerraMAr Hi Ghislaine, Please see the UBS swift code below: (If the sending bank requires an 11 digit Swift Address, please use I Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of t
EFTA00239679
s to be credited to the client's account. If needed, please see the swift address below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use CONFIDENTIAL UBSTERRAMAR00004415 EFTA00239679
EFTA00239689
s to be credited to the client's account. If needed, please see the swift address below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use CONFIDENTIAL UBSTERRAMAR00004426 EFTA00239689
EFTA00239716
d for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,
EFTA01386247
(b) Name of the bank from which your payment to the Partnership is being wired (the 'Wring Bank"): Bank Account Number: ABA/Fed Routing No. or Swift Address: Bank Address: Bank Phone Number: Name of Account: You must wire the payment from an account in your name. You must provide a letter of referenc

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
UBS Main Account
OrganizationOrganization referenced in documents