| 576 |
EFTA01277379.pdf |
set10 |
4
|
UBS Bank statements for POT & KETTLE, LLC showing minimal account activity with a balance of $4.77 across multiple months in 2015. The statements show... |
Analyzed
|
| 577 |
EFTA01277491.pdf |
set10 |
6
|
UBS Financial Services business account statements for ELLMAX, LLC from February through April 2014, showing deposits, withdrawals, and account activi... |
Analyzed
|
| 578 |
EFTA01277705.pdf |
set10 |
8
|
UBS Financial Services bank statements for 116 East 65th Street LLC account spanning February-April 2014. The statements show financial transactions i... |
Analyzed
|
| 579 |
EFTA01277957.pdf |
set10 |
9
|
This is a UBS Financial Services bank statement for October 2015 showing account activity for 116 EAST 65TH STREET LLC. The document reveals a signifi... |
Analyzed
|
| 580 |
EFTA01278123.pdf |
set10 |
6
|
UBS bank statements for Ghislaine Maxwell's IRA account from February to April 2014, showing approximately $56,000-$57,000 in assets primarily investe... |
Analyzed
|
| 581 |
EFTA01278281.pdf |
set10 |
6
|
UBS bank statements for Ghislaine Maxwell's Individual Retirement Account from February-April 2019, showing account values around $58,000-59,000 with ... |
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
|
| 584 |
EFTA01278815.pdf |
set10 |
8
|
These are UBS Private Wealth Management statements for Ghislaine Maxwell from July-September 2017, showing a single hedge fund investment (ALPHAKEYS M... |
Analyzed
|
| 585 |
EFTA01278975.pdf |
set10 |
7
|
UBS bank statements for Ghislaine Maxwell's account from March-May 2019, showing approximately $775,000 invested in hedge funds managed by Alphakeys/M... |
Analyzed
|
| 586 |
EFTA01279007.pdf |
set10 |
8
|
UBS bank statements for Ghislaine Maxwell from November 2015 to January 2016, showing a $250,000 investment in AlphaKeys Millennium Fund LLC hedge fun... |
Analyzed
|
| 587 |
EFTA01279167.pdf |
set10 |
8
|
This document contains extensive wire transfer records from Ghislaine Maxwell's UBS account spanning 2014-2019, showing numerous outgoing transfers to... |
Analyzed
|
| 588 |
EFTA01279223.pdf |
set10 |
8
|
Bank wire transfer records showing financial transactions to and from Ghislaine Maxwell's UBS accounts between 2014-2016. The document reveals signifi... |
Analyzed
|
| 589 |
EFTA01279249.pdf |
set10 |
6
|
Bank wire transfer records showing incoming and outgoing transactions for Max Hotel Services Corp at 116 East 65th Street, New York, with amounts of $... |
Analyzed
|
| 590 |
EFTA01279351.pdf |
set10 |
6
|
This document contains extensive wire transfer records between ELLMAX, LLC and R and C Ventures Inc, showing regular monthly transfers through UBS and... |
Analyzed
|
| 591 |
EFTA01279412.pdf |
set10 |
7
|
Bank wire transfer records showing multiple financial transactions between 2014-2016, including transfers involving law firms and various third-party ... |
Analyzed
|
| 592 |
EFTA01279444.pdf |
set10 |
6
|
Bank wire transfer records from UBS showing three outgoing wire transfers in 2015 from EDGARLEY, LLC with Monte Albers de Leon as the contact. Two tra... |
Analyzed
|
| 593 |
EFTA01279450.pdf |
set10 |
6
|
A UBS Financial Services authorization letter for duplicate tax reporting recipients. The document authorizes Alan Blecher and Ile Maxwell as interest... |
Analyzed
|
| 594 |
EFTA01279451.pdf |
set10 |
8
|
This is a UBS bank letter of authorization for duplicate recipient of tax records, showing Alan Dershowitz and Ghislaine Maxwell as interested parties... |
Analyzed
|
| 595 |
EFTA01279452.pdf |
set10 |
8
|
This document is a letter from Ghislaine Maxwell to UBS Private Wealth Management dated November 23, 2016, authorizing the transfer of $14,200,000 and... |
Analyzed
|
| 596 |
EFTA01279453.pdf |
set10 |
7
|
This is a UBS Financial Services Inc. letter of authorization for duplicate recipient of tax records, appearing to involve Ghislaine Maxwell as an int... |
Analyzed
|
| 597 |
EFTA01279454.pdf |
set10 |
8
|
This document is a UBS financial services authorization letter for duplicate tax records, with significant redacted/corrupted text. It identifies Alan... |
Analyzed
|
| 598 |
EFTA01279455.pdf |
set10 |
7
|
A letter dated October 19, 2017, from Ghislaine Maxwell to UBS Financial Services requesting the removal of Power of Attorney and all authorities from... |
Analyzed
|
| 599 |
EFTA01279456.pdf |
set10 |
4
|
UBS Financial Services document showing a letter of authorization for duplicate recipient of tax records, with Alan as an interested party at a New Yo... |
Analyzed
|
| 600 |
EFTA01279457.pdf |
set10 |
6
|
This is a UBS Financial document that appears to be a Letter of Authorization for Duplicate Recipient of Tax Records. The document is heavily corrupte... |
Analyzed
|