1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01577831
03/04/14 Debit D 4760039224 03/04/14 GOLDEN $39.64 03/05/14 03/05/14 11:40 AM 739116312 Inbound Fed Wire Transfer C FEDWIRE CREDIT VIA: UBS AG STAMFORD BRANCH/- 026007993 B/0: GHISLAINE MAXWELL NEW YORK NY 10065-7007 REF: CHASE NYC/CTR/- BNF=GHISLAINE MAXWELL MIAMI FL 33139-1043/AC-000000007391 RFB=005544201
No connected entities