David Wassong

Ex-Chief Investment Officer de Soros Fund Management. Introducteur de Ghislaine Maxwell aupres d'UBS Private Wealth Management (dec 2013). Email EFTA00235841: 'I have cced one of my best friends named Ghislaine maxwell. She is looking for a new wealth manager'. A presente Maxwell a Scott Stackman (UBS PWM).

Introducteur cle du circuit financier Maxwell chez UBS. Ancien CIO de Soros Fund Management, ce qui situe Maxwell dans le reseau financier Soros. La formulation 'one of my best friends' indique une proximite personnelle, pas seulement professionnelle.

Not evaluated
0
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 0 / 15
ζ Temporal pattern 0 / 10

IIE Details

γ Documentary presence

  • Documents : 0
  • Proffer mentions : 0

δ Role severity

  • Max severity : 0/5

Confidence breakdown

Factual base 0%
Interpretation 0%
Causal inference 0%

Available sources

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