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Back to data-set-09
EFTA00238693.txt
TXT
2.8 KB
JMail
Extracted Chars
2,900
Entities
14
Relationships
12
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Mentioned Entities
14
Account Access Confirmation
Communication
1 mention
Terramar Project, Inc.
Organization
Foundation
1 mention
Myle Casriel
Person
FinancialAdvisor
1 mention
Edgarley LLC
Organization
Company
1 mention
2017-09-16
Date
1 mention
UBS Financial Services Inc.
Organization
Company
1 mention
Max Hotel Services Corp.
Organization
Company
1 mention
Laura K. Barooshian
Person
ProfessionalService
1 mention
116 East 65th Street LLC
Organization
Company
1 mention
Pot & Kettle, LLC
Organization
Company
1 mention
Scott Stackman
Person
Financier
1 mention
Ellmax, LLC
Organization
ShellCompany
1 mention
Max Foundation
Organization
Foundation
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
12
Ghislaine Maxwell
→
financial
→
UBS Financial Services Inc.
"We have granted access to the following Interested Party to view the corresponding accounts through UBS Online Services... Ghislaine Maxwell"
UBS Financial Services Inc.
→
communication
→
Ghislaine Maxwell
"From: UBS Financial Services Inc... To: [Ghislaine Maxwell implied by account list]"
Ghislaine Maxwell
→
financial
→
Pot & Kettle, LLC
"Account (POTKETTLE LLC) Pot & Kettle, LLC"
Ghislaine Maxwell
→
financial
→
Terramar Project, Inc.
"TerraMar Project. Inc. Ghislaine Maxwell IRA"
Ghislaine Maxwell
→
financial
→
Edgarley LLC
"Edgarley. LLC"
Ghislaine Maxwell
→
financial
→
Max Foundation
"MAX FOUNDATION"
Ghislaine Maxwell
→
financial
→
Max Hotel Services Corp.
"Max Hotel Services Corp."
Ghislaine Maxwell
→
financial
→
Ellmax, LLC
"ELLMAX. LLC"
Ghislaine Maxwell
→
financial
→
116 East 65th Street LLC
"116 East 65th Street LLC"
Scott Stackman
→
employment
→
UBS Financial Services Inc.
"Please call your Financial Advisor, Scott Stackman"
Myle Casriel
→
employment
→
UBS Financial Services Inc.
"Please call your Financial Advisor... Lyle Casriel"
Laura K. Barooshian
→
employment
→
Ghislaine Maxwell
"We have granted access to the following Interested Party to view the corresponding accounts... Laura Barooshian... Ghislaine Maxwell"
EFTA00238693.txt | Epstein File Explorer