Chelsey Waldron

Client Service Associate chez UBS Financial Services Private Wealth Management (2014-2016). Execute les virements de Ghislaine Maxwell avant d'etre remplacee par Molly Ladd puis Elyanna Rivas. 46 documents dans le corpus.

Premiere operatrice UBS du circuit Maxwell, periode 2014-2016.

Named in record
2
IIE Score / 100

IIE Breakdown

α Physical proximity 0 / 20
β Relational intensity 0 / 15
γ Documentary presence 0 / 15
δ Role severity 0 / 25
ε Evidentiary weight 2 / 15
ζ Temporal pattern 0 / 10

IIE Details

γ Documentary presence

  • Documents : 0
  • Proffer mentions : 0

δ Role severity

  • Max severity : 0/5

ε Evidentiary weight

  • Linked theories : 46

Confidence breakdown

Factual base 0%
Interpretation 0%
Causal inference 2%

Available sources

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