UBS

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Also known as:

UBS Bank USA UBS Legal UBS (Daniela Steinbrink Mattei)

Relationship Network

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Event Timeline

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Date	Event Type	Description	Location	Actions
2020-07-07	N/A	UBS transmits subpoenaed account statements for 2020 electronically and prepares 2018-2019 statem...	Nashville, TN (Sender)	View

No documents found for this entity.

Total Received

$29,102,444.80

15 transactions

Total Paid

$118,072.90

4 transactions

Net Flow

$28,984,371.90

19 total transactions

Date	Type	From	To	Amount	Description	Actions
2020-12-15	Paid	UBS	Government/DOJ	$0.00	UBS Subpoena Return dated 12-15-2020 produced i...	View
2020-06-30	Paid	UBS	GHISLAINE MAXWELL	$0.00	Analysis of Maxwell's related accounts held at/...	View
2020-06-30	Paid	UBS	GHISLAINE MAXWELL	$59,039.62	Total account value as of June 30, 2020	View
2020-01-31	Paid	UBS	GHISLAINE MAXWELL	$59,033.28	Total account value as of January 31, 2020	View
2019-07-25	Received	GHISLAINE MAXWELL	UBS	$0.00	Closed account at grantor's request. High credi...	View
2014-02-27	Received	JPM	UBS	$6,032,246.05	Total Assets Value successfully transferred to ...	View
2014-02-18	Received	GHISLAINE MAXWELL	UBS	$0.00	Establishment or maintenance of Account Y1 2356...	View
2014-02-18	Received	GHISLAINE MAXWELL	UBS	$0.00	Establishment or maintenance of Account Y1 2357...	View
2014-02-18	Received	GHISLAINE MAXWELL	UBS	$0.00	Establishment or maintenance of Account Y1 2357...	View
2014-02-18	Received	GHISLAINE MAXWELL	UBS	$0.00	Establishment or maintenance of Account Y1 2357...	View
2014-02-18	Received	GHISLAINE MAXWELL	UBS	$0.00	Establishment or maintenance of Account Y1 2357...	View
2014-02-18	Received	GHISLAINE MAXWELL	UBS	$0.00	Establishment or maintenance of Account Y1 2357...	View
2014-02-18	Received	GHISLAINE MAXWELL	UBS	$0.00	Establishment or maintenance of Account Y1 2357...	View
2014-02-18	Received	GHISLAINE MAXWELL	UBS	$0.00	Establishment or maintenance of Account Y1 2356...	View
2014-02-18	Received	GHISLAINE MAXWELL	UBS	$0.00	Establishment or maintenance of Account Y1 2356...	View
2014-02-18	Received	GHISLAINE MAXWELL	UBS	$0.00	Establishment or maintenance of Account Y1 2357...	View
2013-12-31	Received	JPM	UBS	$5,259,275.95	Investment account transfer (Waiting to submit)	View
2013-12-31	Received	JPM	UBS	$14,688,453.98	Total Assets Value at JPM as of 12/31/13	View
2013-12-31	Received	JPM	UBS	$3,122,468.82	Banking account transfer (In process)	View

As Sender

As Recipient

Total

Electronic Delivery Consent

From: UBS

To: GHISLAINE MAXWELL

Designation of gmax1@ellmax.com as the email address of record for account documents.

Email consent

2014-02-18

Communication Source

High yield corporate bonds

From: UBS

To: Clients/Internal

Analysis of US High Yield corporate bonds recommending an 'overweight' preference, analyzing spreads, default rates, and economic scenarios.

Report dissemination

2012-10-24

Communication Source

Emerging market equities

From: UBS

To: Clients/Investors

Analysis of emerging market equities with a preference for 'overweight', specifically favoring Brazil, China, and South Korea.

Market report

2012-10-24

Communication Source

Emerging market equities

From: UBS

To: Clients/Investors

Analysis of emerging market equities with a preference for 'overweight', specifically favoring Brazil, China, and South Korea.

Market report

2012-10-24

Communication Source

Swiss equities preference

From: UBS

To: Clients/Internal

Market analysis of Swiss equities, maintaining a neutral stance with targets for SMI index.

Report

2012-10-24

Communication Source

Base metals Preference: neutral

From: UBS

To: Clients/Investors

Market analysis of base metals (Copper, Nickel, Aluminum), price targets, and economic scenarios.

Report dissemination

2012-10-24

Communication Source

UK equities Preference: neutral

From: UBS

To: Clients/Internal

Analysis of UK equities market, including positive and negative scenarios, recommendations, and key economic indicators.

Report

2012-10-24

Communication Source

Contact Information

From: UBS

To: Reader

For further information please contact US economist Thomas Berner, thomas.berner@ubs.com

Contact info

2012-10-15

Communication Source

US rates / Investment Analysis

From: UBS

To: Client (Implied)

Market analysis regarding US 10-year yields, Federal Reserve policy, and European debt crisis impact.

Email/report

2012-10-15

Communication Source

Emerging market bonds

From: UBS

To: Clients/Internal

Analysis of EM sovereign and corporate bonds with tactical and strategic recommendations.

Report distribution

2012-10-01

Communication Source

Contact Information

From: UBS

To: Client

Contact info provided for Achim Peijan (achim.peijan@ubs.com) and Daniela Steinbrink Mattei (daniela.steinbrinkmattei@ubs.com)

Email contact info

2012-06-19

Communication Source

Asian equities (ex-Japan) - Preference: overweight

From: UBS

To: Clients / Internal

Investment strategy report detailing market targets, scenarios, and country preferences for Asian equities.

Report dissemination

2012-06-01

Communication Source

Emerging market equities

From: UBS

To: Clients/Investors

Investment strategy regarding emerging market equities, specifically recommending overweight positions in China, Brazil, and Mexico.

Report distribution

2012-06-01

Communication Source

Energy - UBS View

From: UBS

To: Clients/Investors

Market analysis on crude oil prices, geopolitical risks, and investment recommendations.

2012-01-01

Communication Source

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