EFTA00022383.pdf
1.71 MB
Extraction Summary
3
People
23
Organizations
2
Locations
0
Events
2
Relationships
4
Quotes
Document Information
Type:
Bank statement (ubs resource management account)
File Size:
1.71 MB
Summary
This document is a UBS Resource Management Account statement for Ghislaine Maxwell for the period of November 1-30, 2016. The statement reveals the liquidation and transfer of nearly all assets from this account, dropping from a 2015 year-end value of over $1 million to a closing balance of $577.18. Specifically, on November 28, 2016, a large portfolio of international stocks (including BAE, Siemens, Shell, and GlaxoSmithKline) valued at approximately $792,000 was transferred out of this account to another entity referenced as 'Y1 36508 4200'.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Account Holder |
Owner of the UBS Resource Management Account; address listed in Teaneck, NJ.
|
| Scott Stackman | Financial Advisor |
Listed as a Financial Advisor for the account at UBS.
|
| Lyle Casriel | Financial Advisor |
Listed as a Financial Advisor for the account at UBS.
|
Organizations (23)
| Name | Type | Context |
|---|---|---|
| UBS Financial Services Inc. |
Financial institution managing the account.
|
|
| UBS Bank USA |
Bank holding the deposit account.
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| Engie |
Company whose ADRs paid dividends and were transferred.
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| BAE Systems PLC |
Security transferred out of the account.
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| Deutsche Post AG |
Security transferred out of the account.
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| Imperial Brands PLC |
Security transferred out of the account.
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| MTN Group LTD |
Security transferred out of the account.
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| Orkla ASA |
Security transferred out of the account.
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| Reckitt Benckiser PLC |
Security transferred out of the account.
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| Singapore Telecom LTD |
Security transferred out of the account.
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| Siemens A G |
Security transferred out of the account.
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| AstraZeneca PLC |
Security transferred out of the account.
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| BHP Billiton LTD |
Security transferred out of the account.
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| Deutsche Telekom AG |
Security transferred out of the account.
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| Glaxo Smithkline PLC |
Security transferred out of the account.
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| Nippon Teleg & Tel Corp |
Security transferred out of the account.
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| Novartis AG |
Security transferred out of the account.
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| P.T. Telekomunikasi Indonesia |
Security transferred out of the account.
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| Royal Dutch Shell PLC |
Security transferred out of the account.
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| Statoil ASA |
Security transferred out of the account.
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| Taiwan Semiconductor Mfg Co Ltd |
Security transferred out of the account.
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| Unilever NV |
Security transferred out of the account.
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| Vodafone Group PLC |
Security transferred out of the account.
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Locations (2)
| Location | Context |
|---|---|
|
|
UBS Private Wealth Management office.
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|
Mailing address for Ghislaine Maxwell.
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Relationships (2)
Listed as Financial Advisor on statement.
Listed as Financial Advisor on statement.
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