Browse Documents
3 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 552 | EFTA01273265.pdf | set10 | 8 | This is an Atlas Enhanced Fund LP investment application for Ghislaine Maxwell through UBS Financial Services, showing she was investing in this priva... | Analyzed |
| 582 | EFTA01278551.pdf | set10 | 7 | UBS Financial Services bank statements for Ghislaine Maxwell's account from May through July 2016, showing investments in the Atlas Enhanced Fund LP h... | Analyzed |
| 583 | EFTA01278655.pdf | set10 | 7 | A UBS Resource Management Account statement for Ghislaine Maxwell showing a $400,000 investment in Atlas Enhanced Fund LP hedge fund from September-No... | Analyzed |