Financial Senecas

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA01277957.pdf

EFTA01277957_sub_002 - EFTA01277957_166

1 mention

ctrcestlenars will be held for one year born the statement date or until mealy Accuracy ad continued yell are not stioneed • Assets net held bytes Financial Senecas. Certain [Cats St rot held by the f im arena meth the Fens penmen or cant These assets are &played on vas statement for informational purposes on

EFTA01597667.pdf

EFTA01597667_sub_001 - EFTA01597667_100

1 mention

s inckded n this statement, where ;meowed with the number ' 1,• UBS Financial Services has reled cn information obtained from SWOPS other than UBS Financial Senecas, including formation from another fern or that you may have provided to yor Finances, Advisor. The Firm does not hdependently wrify or gatertee the

Connected Entities(16)

Ghislaine Maxwell

Person

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