UBS moved millions for Ghislaine Maxwell while under federal subpoena, records show

Six days after UBS was still negotiating with the FBI over documents demanded by a grand jury subpoena, the Swiss banking giant transferred nearly 8 million from an account held for Ghislaine Maxwell's trust to a TD Ameritrade account. Weeks later, Maxwell used a cash purchase to buy a 156-acre compound in rural New Hampshire, [] The post UBS moved millions for Ghislaine Maxwell while under federal subpoena, records show appeared first on Conservative Institute.