1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01648787
ng wires to external accounts held or controlled by Scott Borgerson. According to recent media reports, Borgerson, who is the trustee on several of Maxwells UBS FS trust accounts, may be married to but she has refused to identify her spouse to court officials. In total, UBS FS is reporting twenty-nine (29) pa
No connected entities