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Authorization Ltr
Person
2
Total Mentions
2
Documents
16
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01654620.pdf
1 mentionEFTA01654620
r the account named 116th E. 65 Street LLC. (Account UM). Note in my original email I had incorrectly stated that this account number was X3962. Authorization Ltr to Transfer Assets to Angara Trust This document dated 11/31/16 authorizes UBS to transfer assets from four Ghislaine Maxwell accounts to Angara T
EFTA01654828.pdf
1 mentionEFTA01654828
titled Ghislaine Maxwell to account itled Angara Trust. Please note that statements for the Angara Trust are not included in the UBS production. Authorization Ltr to Transfer Funds to S Borgerson This document dated 5/3/16 authorizes UBS to wire $2,500,000 from Ghislaine Maxwell's account to Scott Borgerson'
Sponsored
Connected Entities(16)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Vince Foster
PersonAmerican lawyer (1945-1993)
2 docs2 co-mentions
Kevin Rudd
Person26th Prime Minister of Australia
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
SB
Scott Borgerson's
PersonPerson referenced in documents
2 docs2 co-mentions
Maxwell UBS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
116th E. 65 Street LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Signature Card Multiple Accts
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LLC Acct
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Stmt G Maxwell Acct
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tidewater LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Morgan Chase N.A.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CLEAR Online Investigative Software
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LF
Lynn Foster
PersonPerson referenced in documents
2 docs2 co-mentions
FR
Frederick J. Rudd
PersonPerson referenced in documents
2 docs2 co-mentions
KG
Kim L. Greenberg
PersonPerson referenced in documents
2 docs2 co-mentions