EFTA00022391.pdf
1.68 MB
Extraction Summary
3
People
11
Organizations
2
Locations
0
Events
2
Relationships
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Quotes
Document Information
Type:
Ubs resource management account statement
File Size:
1.68 MB
Summary
This document is a UBS Resource Management Account statement for Ghislaine Maxwell for the period of November 2016. The statement reveals a significant liquidation and transfer of assets; the account opening value was over $1.1 million, but the closing value dropped to $772.39. The activity logs show massive transfers of securities (totaling nearly $1 million) and cash to another entity or account referenced as 'Y1 36509 2200' on November 28, 2016.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Account Holder |
Owner of the UBS Resource Management Account.
|
| Scott Stackman | Financial Advisor |
Listed as financial advisor for the account.
|
| Lyle Casriel | Financial Advisor |
Listed as financial advisor for the account.
|
Organizations (11)
Locations (2)
Relationships (2)
Listed as Financial Advisor for Maxwell's account
Listed as Financial Advisor for Maxwell's account
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