3
Total Mentions
3
Documents
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Connected Entities
Organization referenced in documents
EFTA00097028
er Plus Wire Pa Previous Instructing Role Creditor Credit Party Debit Party Debtor Debtor Agent Instructed Agent Instructing Agent Agent MONTPELIER Party Na SCOTT SCOTT TRUST.155 BORGERSON BORGERSON UBS AG SEAPORT BOULEV USAA FEDL SA UBS AG Party ID FAX/26007993 SWNVEBRUS33FFT FA/31
EFTA01654856
66 TO $62,726.14. THE INCOMING WIRES ORIGINATE FROM ANGARA TRUST VIA NUTTER MCCLENNEN & FISH LLP, UTILIZING EXTERNAL ACCOUNT Y1 36510 AT UBS AG AND MONTPELIER TRUST VIA NUTTER MCCLENNEN & FISH LLP, UTILIZING EXTERNAL ACCOUNT Y1 45614 AT UBS AG, AS THE DEBITED PARTY, WITH NO ASSOCIATED MEMOS. ONLINE RESEARC
EFTA01597667_sub_001 - EFTA01597667_100
TACKMANLYLECASRIEL GM 000100019' 4 of 8 CONFIDENTIAL EFTA01597744 *UBS Resource Management Account September 2019 Your assets Account name: MONTPELIER TRL/51- Friendly account name: Mont Hedge Fund Account number. Some prices, income and current aloes shown may be approximate As a result. gains an

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

MANCHESTER
LocationLocation referenced in documents
BORGERSON
OrganizationOrganization referenced in documents