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Back to data-set-08
EFTA00024450.pdf
PDF
1020.4 KB
20 pages
Extracted Chars
92,331
Entities
27
Relationships
49
Loading extracted text...
Mentioned Entities
27
UBS
Organization
Company
11 mentions
Nutter McClennen & Fish LLP
Organization
LawFirm
7 mentions
Angara Trust
Organization
Trust
7 mentions
Boston
Location
5 mentions
UBS FDIC INSURED DEPOSIT PGM
BankAccount
3 mentions
Scott G. Borgerson
Person
Enabler
2 mentions
LIQUID ASSETS GOVERNMENT FUND
Organization
FinancialInstitution
2 mentions
UBS FDIC INSURED DEPOSIT PGM
Organization
FinancialInstitution
2 mentions
Senior Political Official
GovernmentPosition
2 mentions
LIQUID ASSETS GOVERNMENT FUND
BankAccount
2 mentions
Jeffrey W. Roberts
Person
Associate
2 mentions
REDACTED-001
Person
Associate
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Christine Malina-Maxwell
Person
Enabler
1 mention
Myle Casriel
Person
FinancialAdvisor
1 mention
POTUS
GovernmentPosition
1 mention
REDACTED-TRUST-001
Organization
Trust
1 mention
ACCOUNT 0268296267-10
BankAccount
1 mention
Daisaku Ikeda
Person
Academic
1 mention
Boston, MA 02210-2698
Address
1 mention
Package 0268296267 - 3
BankAccount
1 mention
Boston, MA 02108-1433
Address
1 mention
Dallas, TX 75206-4307
Address
1 mention
Wenham, MA 01984-1464
Address
1 mention
Terra Mar Project Inc
Organization
Foundation
1 mention
Scott Stackman
Person
Financier
1 mention
New York City
Location
1 mention
Relationships
49
Ghislaine Maxwell
→
employment
→
Angara Trust
"Name of All Grantors Ghislaine Maxwell"
Angara Trust
→
financial
→
UBS
"Thank you for opening additional accounts with us. ... Montpelier Trust"
Christine Malina-Maxwell
→
financial
→
Angara Trust
"Name of All Trustees Christine Yvonne Malina-Maxwell"
Jeffrey W. Roberts
→
financial
→
Angara Trust
"Name of All Trustees Jeffrey W. Roberts"
Scott G. Borgerson
→
financial
→
Angara Trust
"Name of All Trustees Scott Borgerson"
Scott Stackman
→
employment
→
UBS
"Sincerely, Scott Stackman ... UBS Financial Services Inc."
Myle Casriel
→
employment
→
UBS
"Sincerely, ... Lyle Casriel ... UBS Financial Services Inc."
Scott G. Borgerson
→
property
→
Boston, MA 02108-1433
"Residential Address City, State, Zip Code Boston, MA 02108-1433"
Angara Trust
→
financial
→
UBS
"Account Title Montpelier Trust ... Your Account ... refer to the UBS Deposit Account Sweep Program DisclosureStatement."
Angara Trust
→
financial
→
UBS
"You have elected to receive shareholder communications via electronic format in this UBS account. ... Account Title Montpelier Trust"
Nutter McClennen & Fish LLP
→
financial
→
Angara Trust
"Account Address ATTN: Nutter McClennen & Fish LLP ... Cards and Checks for this account, if requested, will be mailed to this address"
Angara Trust
→
property
→
Boston
"Account Address ATTN: Nutter McClennen & Fish LLP Boston, MA 02210-2698"
Nutter McClennen & Fish LLP
→
property
→
Boston
"ATTN: Nutter McClennen & Fish LLP Boston, MA 02210-2698"
Angara Trust
→
financial
→
UBS
"Package ID. 0266296267 - 6 ... Account Title Montpelier Trust ... refer to the UBS Deposit Account Sweep Program Disclosure Statement"
Angara Trust
→
financial
→
UBS
"Primary Account Holder Montpelier Trust ... You have indicated the following expected activity in your account."
Angara Trust
→
financial
→
UBS
"Account Title Montpelier Trust Account Number RMA Domestic TRUST UBS will not disclose your name"
Angara Trust
→
financial
→
UBS FDIC INSURED DEPOSIT PGM
"Primary Sweep Fund UBS FDIC INSURED DEPOSIT PGM"
Angara Trust
→
financial
→
LIQUID ASSETS GOVERNMENT FUND
"Secondary Sweep Fund LIQUID ASSETS GOVERNMENT FUND"
REDACTED-001
→
employment
→
Terra Mar Project Inc
"Employer Name The TerraMar Project ... Occupation Other"
Nutter McClennen & Fish LLP
→
financial
→
Angara Trust
"Montpelier Trust ATTN: Nutter McClennen & Fish LLP"
Jeffrey W. Roberts
→
financial
→
UBS
"Percentage of total investable assets held at UBS... Years you have held investment accounts 13"
Jeffrey W. Roberts
→
property
→
Wenham, MA 01984-1464
"Residential Address... Wenham, MA 01984-1464"
REDACTED-001
→
financial
→
UBS
"Female rhar opens an Account with us. ... Percentage of total investable assets held at UBS Less than 20%"
Nutter McClennen & Fish LLP
→
financial
→
Angara Trust
"Account Address ATTN: Nutter McClennen & Fish LLP ... Cards and Checks for this account, if requested, will be mailed to this address: ATTN Nutter McC"
REDACTED-001
→
property
→
Boston
"Residential Address ... Boston, MA 02114-3252"
Angara Trust
→
property
→
Boston
"Account Address ATTN: Nutter McClennen & Fish LLP Boston, MA 02210-2698"
Angara Trust
→
financial
→
UBS
"Account Title Montpelier Trust... You have elected to receive shareholder communications via electronic format in this UBS account."
Nutter McClennen & Fish LLP
→
financial
→
Angara Trust
"Account Address ATTN: Nutter McClennen & Fish LLP Boston, MA 02210-2698"
Angara Trust
→
property
→
Boston, MA 02210-2698
"Account Address ATTN: Nutter McClennen & Fish LLP Boston, MA 02210-2698"
Nutter McClennen & Fish LLP
→
financial
→
Angara Trust
"Account Address ATTN: Nutter McClennen & Fish LLP Boston, MA 02210-2698"
REDACTED-001
→
financial
→
UBS
"You have elected to receive shareholder communications via electronic format in this UBS account."
Scott G. Borgerson
→
financial
→
UBS
"You have indicated you are an experienced investor in financial markets and market investments. Percentage of total investable assets held at UBS"
Ghislaine Maxwell
→
financial
→
UBS
"information that identifies each person or entity rhar opens an Account with us. When you open an Account, we w0I ask for your name"
Scott G. Borgerson
→
financial
→
Package 0268296267 - 3
"Package ID. 0268296267 - 3"
Ghislaine Maxwell
→
financial
→
Package 0268296267 - 3
"Package ID. 0268296267 - 3"
Angara Trust
→
social
→
Nutter McClennen & Fish LLP
"Account Address ATTN: Nutter McClennen & Fish LLP Boston, MA 02210-2698"
Angara Trust
→
financial
→
UBS FDIC INSURED DEPOSIT PGM
"Primary Sweep Fund UBS FDIC INSURED DEPOSIT PGM"
Angara Trust
→
financial
→
LIQUID ASSETS GOVERNMENT FUND
"Secondary Sweep Fund LIQUID ASSETS GOVERNMENT FUND"
Angara Trust
→
financial
→
Nutter McClennen & Fish LLP
"Account Address ATTN: Nutter McClennen & Fish LLP"
Angara Trust
→
property
→
Boston
"City, State zip Boston, MA 02210-2698"
Angara Trust
→
financial
→
UBS FDIC INSURED DEPOSIT PGM
"Primary Sweep Fund UBS FDIC INSURED DEPOSIT PGM"
Angara Trust
→
financial
→
UBS FDIC INSURED DEPOSIT PGM
"Primary Sweep Fund UBS FDIC INSURED DEPOSIT PGM"
REDACTED-001
→
financial
→
ACCOUNT 0268296267-10
"You have indicated that no account holder, an authorized signatory, beneficial owner, trustee, power of attorney, or other individual with authority t"
ACCOUNT 0268296267-10
→
financial
→
UBS FDIC INSURED DEPOSIT PGM
"Primary Sweep Fund UBS FDIC INSURED DEPOSIT PGM"
ACCOUNT 0268296267-10
→
financial
→
LIQUID ASSETS GOVERNMENT FUND
"Secondary Sweep Fund LIQUID ASSETS GOVERNMENT FUND"
Jeffrey W. Roberts
→
property
→
Dallas, TX 75206-4307
"Residential Address... Dallas, TX 75206-4307... Years you have held investment accounts 8"
Scott G. Borgerson
→
social
→
Ghislaine Maxwell
"Package ID. 0268296267 - 3"
REDACTED-001
→
financial
→
Angara Trust
"Primary Account Holder Montpelier Trust ... Female rhar opens an Account with us."
REDACTED-TRUST-001
→
financial
→
ACCOUNT 0268296267-10
"You have indicated that all beneficiaries for this trust are individuals... Secondary Sweep Fund LIQUID ASSETS GOVERNMENT FUND"
EFTA00024450.pdf | Epstein File Explorer