From: '
From: ' To: ' Cc: ' Subject: Ghislaine Maxwell --- UNCLASSIFIED Date: Tue, 10 Dec 2019 13:46:17 +0000 Importance: Normal Priority: normal Attachments: GHISLAINE MAXWELL.BORGERSON FBAR 20 I 8.pdf Classification: UNCLASSIFIED Hello, It appears that on 10/13/19 MAXWELL filed her Foreign Bank Account Report at the offices of: DICICCO, GULMAN & COMPANY, LLP 150 PRESIDENTIAL WAY, SUITE 510 WOBURN MA, 01801 (781) 937-5300 Preparer: LAURA K. BAROOSHIAN • (See page 5) She may be in touch with this Accounting/Tax Firm to file her 2019 FBAR which is due June 30, 2020. I sent more details on Green Side. Forensic Accountant FBI New York Desk: Classification: UNCLASSIFIED EFTA00175001
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From: ' To: ' Cc: ' Subject: Ghislaine Maxwell --- UNCLASSIFIED Date: Tue, 10 Dec 2019 13:46:17 +0000 Importance: Normal Priority: normal Attachments: GHISLAINE MAXWELL.BORGERSON FBAR 20 I 8.pdf Classification: UNCLASSIFIED Hello, It appears that on 10/13/19 MAXWELL filed her Foreign Bank Account Report at the offices of: DICICCO, GULMAN & COMPANY, LLP 150 PRESIDENTIAL WAY, SUITE 510 WOBURN MA, 01801 (781) 937-5300 Preparer: LAURA K. BAROOSHIAN • (See page 5) She may be in touch with this Accounting/Tax Firm to file her 2019 FBAR which is due June 30, 2020. I sent more details on Green Side. Forensic Accountant FBI New York Desk: Classification: UNCLASSIFIED EFTA00175001
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(781) 937-5300Related Documents (6)
EFTA01522145
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
Ghislaine Maxwell — UBS Main Account
Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716
EFTA Document EFTA01523575
EFTA01589268
EFTA Document EFTA01519416
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