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Back to data-set-09
EFTA00236207.txt
TXT
5.7 KB
JMail
Extracted Chars
5,868
Entities
13
Relationships
8
Loading extracted text...
Mentioned Entities
13
Chelsey Waldron
Person
1 mention
Matthew R. Klein
Person
Financier
1 mention
Communication 2014-07-15-1
Communication
1 mention
Financial Transaction 2014-07-15
FinancialTransaction
1 mention
Maxwell Holdings
Organization
ShellCompany
1 mention
Vijai Ramdeen
Person
Enabler
1 mention
Camille A. Garcia
Person
Enabler
1 mention
Myle Casriel
Person
FinancialAdvisor
1 mention
UBS Financial Services
Organization
FinancialInstitution
1 mention
The TerraMar Project
Organization
Company
1 mention
Juliana Shkreli
Person
Financier
1 mention
Scott Stackman
Person
Financier
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
8
Myle Casriel
→
communication
→
Ghislaine Maxwell
"From: Casriel, Lyle Sent: 7/15/2014 To: G Maxwell"
Ghislaine Maxwell
→
communication
→
Myle Casriel
"From: G Maxwell Sent: Tuesday, July 15, 2014 To: Casriel, Lyle"
Myle Casriel
→
employment
→
UBS Financial Services
"Lyle Casriel sending financial proposals and executing trades on behalf of UBS Financial Services, Inc."
Scott Stackman
→
employment
→
UBS Financial Services
"Scott Stackman collaborating with Lyle Casriel on the Maxwell proposal for UBS."
UBS Financial Services
→
financial
→
Ghislaine Maxwell
"Proceeds raised are approximately 716k. We will move the cash to your cash account upon settlement."
Matthew R. Klein
→
employment
→
UBS Financial Services
"Matthew Klein is CC'd on all professional financial correspondence from Lyle Casriel at UBS."
Ghislaine Maxwell
→
employment
→
The TerraMar Project
"Ghislaine Maxwell's emails contain the signature and links for THE TERRAMAR PROJECT."
Ghislaine Maxwell
→
financial
→
Maxwell Holdings
"Lyle Casriel attaches 'Maxwell Holdings.pdf' in response to Ghislaine Maxwell's request for a list of her stocks."
EFTA00236207.txt | Epstein File Explorer