Hedge Fund
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Relationships
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Events
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Documents
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Total Received
$4,000,000.00
1 transactions
Total Paid
$4,000,000.00
1 transactions
Net Flow
$0.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-12-28 | Received | GHISLAINE MAXWELL | Hedge Fund | $4,000,000.00 | Amount invested in an illiquid hedge fund. | View |
| 2014-01-16 | Paid | Hedge Fund | GHISLAINE MAXWELL | $4,000,000.00 | Estimated income (1-4 million) from deal with h... | View |
As Sender
0
As Recipient
0
Total
0
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