EFTA00016038.pdf
227 KB
Extraction Summary
1
People
2
Organizations
1
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Financial account documentation / client relationship agreement
File Size:
227 KB
Summary
This document is a 'Client Relationship Agreement' and account summary for Ghislaine Maxwell, dated February 12, 2014, likely with UBS. It lists her employment with 'The TerraMar Project' and her location in New York, NY. The document defines her investment risk profile as 'Aggressive.' The majority of the document (pages 6-46) is entirely redacted, as are specific financial figures and personal contact details on the first five pages.
People (1)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Client / Account Owner |
Opening or maintaining financial accounts; listed as employed by The TerraMar Project.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The TerraMar Project |
Listed as Ghislaine Maxwell's employer.
|
|
| UBS |
Financial institution holding the accounts (inferred from references to 'UBS Deposit Account Sweep Program' and 'UBS ...
|
Timeline (1 events)
2014-02-12
Processing of Client Relationship Agreement and account forms for Ghislaine Maxwell.
New York, NY
Locations (1)
| Location | Context |
|---|---|
|
|
Ghislaine Maxwell's residential and business city/zip code.
|
Relationships (1)
Document lists 'Employer Name: The TerraMar Project' under Employment Information.
Key Quotes (4)
"Employment Status: Employed"Source
EFTA00016038.pdf
Quote #1
"Employer Name: The TerraMar Project"Source
EFTA00016038.pdf
Quote #2
"Account Risk Profile... Aggressive: Willing to accept high risk to principal and high volatility to seek high returns over time."Source
EFTA00016038.pdf
Quote #3
"Produce a Combination of Income and Capital Appreciation"Source
EFTA00016038.pdf
Quote #4
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