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Organization referenced in documents
EFTA01518351
GHISLAINE MAXWELL-OAP HID ACCT. For the Period 4/1/13 to 4/30/13 Note: P indicates position adjusted for Pending Trade ActWity. This is the Annual Percentage Yield (APY) which is the rate earned If balances remain on deposit for a full year with compounding, there is no chan
EFTA01519288
GHISLAINE MAXWELL-OAP HID ACC For die Period 1/1/14 to 1/31/14 Note: P indicates position adjusted for Pending Trade ActWity. This is the Annual Percentage Yield (APY) which is the rate earned If balances remain on deposit for a full year with compounding, there is no chan

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

BAYER
OrganizationOrganization referenced in documents
BAE SYSTEMS PLC
OrganizationOrganization referenced in documents
ABB LTD
OrganizationOrganization referenced in documents
BHP LTD
OrganizationFinancial services company