2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA01519396
TRANSFER TO UBS (2,210.000) (62,101.00) FINANCIAL SERVICES INC. TRADE DATE 02/25/14 58,374.87 (ID: 654624-10-5) 2/26 Free Delivery NOVARTIS A G ADR TRANSFER TO UBS FINANCIAL (975.000) (81,705.00) SERVICES INC. TRADE DATE 02/25/14 68,101.01 (ID: 66987V-10-9) 2/26 Free Delivery LUKOIL OAO SPONS ADR TRANSFER TO UBS F
EFTA01519452
TRANSFER TO UBS (2,210.000) (62,101.00) FINANCIAL SERVICES INC. TRADE DATE 02/25/14 58,374.87 (ID: 654624-10-5) 2126 Free Delivery NOVARTIS A G ADR TRANSFER TO UBS FINANCIAL (975.000) (81,705.00) SERVICES INC. TRADE DATE 02/25/14 68,101.01 (ID: 669B7V-104) 2/26 Free Delivery LUKOIL OAO SPONS ADR TRANSFER TO UBS FI

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
TEL CORP ADR TRANSFER
OrganizationOrganization referenced in documents