EFTA00022407.pdf
1.75 MB
Extraction Summary
4
People
6
Organizations
2
Locations
0
Events
3
Relationships
0
Quotes
Document Information
Type:
Financial statement (ubs resource management account)
File Size:
1.75 MB
Summary
This document is a UBS Resource Management Account statement for Ghislaine Maxwell for May 2016. It shows a starting balance of over $18.9 million and an ending balance of $16.4 million, with the primary decrease being a $2.5 million withdrawal sent to Scott Borgerson on May 3, 2016. The statement also records a $50,000 payment to the law firm Haddon, Morgan and Foreman, and various internal transfers between Maxwell's accounts.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Account Holder |
Owner of the UBS Resource Management Account residing at 116 E 65th Street, New York.
|
| Scott Stackman | Financial Advisor |
Listed as Financial Advisor for the account at UBS.
|
| Lyle Casriel | Financial Advisor |
Listed as Financial Advisor for the account at UBS.
|
| Scott Borgerson | Payee |
Recipient of a $2,500,000.00 ACH withdrawal on May 3, 2016.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| UBS Financial Services Inc. |
Issuer of the account statement.
|
|
| Citizens Bank, NA |
Bank of recipient Scott Borgerson.
|
|
| Haddon, Morgan and Foreman |
Recipient of $50,000 Federal Funds withdrawal on May 6, 2016.
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| Wells Fargo Bank, NA |
Bank for Haddon, Morgan and Foreman.
|
|
| 116 East 65th Street LLC |
Recipient of an internal transfer of $1,221.67.
|
|
| Putnam |
Management company for 'Putnam Short Duration Income Fund Y'.
|
Locations (2)
| Location | Context |
|---|---|
|
Address listed for Ghislaine Maxwell.
|
|
|
Address for UBS Financial Services Inc.
|
Relationships (3)
Large transfer of $2,500,000.00 from Maxwell to Borgerson on May 3, 2016.
Stackman is listed as Maxwell's Financial Advisor.
Casriel is listed as Maxwell's Financial Advisor.
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