2
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2
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5
Connected Entities
Organization referenced in documents
EFTA01523005
GHISLAINE MAXWELL-HY ACCT. For the Period 1/1/13 to 1/31/13 Note: P indicates position adjusted for Pending Trade Acthiity. 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
EFTA01523144
GHISLAINE MAXWELL-HY ACCT. For the Period 6/1/13 to 6130/13 Note: P indicates position adjusted for Pending Trade Acthiity. ' 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 ch

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
ROYAL BANK
OrganizationFinancial services company
LENNAR CORPORATION
OrganizationOrganization referenced in documents
CITYCENTER HLDGS/FINANCE
OrganizationOrganization referenced in documents
SCOTLAND ORP PLC
OrganizationOrganization referenced in documents