BAXTER INTERNATIONAL INC TRANSFER TO

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (3)

EFTA01522528.pdf

EFTA01522528

1 mention

CESSING INC TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 053015-10-3) (1272.000) 76,310.18 (97,956.72) 2/26 Free Delivery BAXTER INTERNATIONAL INC TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 071813-10-9) (1.556.000) 10041/2 (106,834.96) 2/26 Free Delivery BLACKROCK INC TRANSFER

EFTA01573107.pdf

EFTA01573107

1 mention

RADE DATE 02/25/14 (ID: 032654-10-5) AUTOMATIC DATA PROCESSING INC TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 053015-10-3) BAXTER INTERNATIONAL INC TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 071813-10-9) BLACKROCK INC TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID:

EFTA01661868.pdf (pages 2801-2900)

EFTA01661868_part_29

1 mention

ESSING INC TRANSFER TO UBS (1,272.000) (97,956.72) FINANCIAL SERVICES INC. TRADE DATE 02/25/14 76,310.18 (ID: 053015-10-3) 2/26 Free Delivery BAXTER INTERNATIONAL INC TRANSFER TO UBS (1,556.000) (106.834.96) FINANCIAL SERVICES INC. TRADE DATE 02/25/14 102,841.72 (10: 071813-10-9) 2/26 Free Delivery BLACKROCK INC TRANSF

Connected Entities(18)

Ghislaine Maxwell

Person

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

3 docs3 co-mentions

BLACKROCK INC TRANSFER TO