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Bsa Check STATE OF ALASKA CHECK PAID 001011 -4o.00 107A27.21 Jun 18 Bsa Check 1REAS STATE OF CT CHECK PAID 001013 -50.00 Jun 18 Bsa Check NORTH CAROLINA DEPT OF THE CFIECK PAID 001029 -10300 Jun 18 Elsa Check FDACSCHKK PAID 001016 -125.00 Jun 18 Bsa Check COMM OF PA CHECK PAID 001032 -150.00
Financial Advisor SCC • ":r'il.YLE CASFOEL . Cash and money balances may include available cash balances, UBS Bank USA deposit account balances, UBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the important information about your statement on the las
esident and Chief McGraw-Hill Companies USA Executive Officer Raymond McGuire Head, Global Banking Citi USA Patrick McHenry Congressman from North Carolina (Republican). 10th District, USA Lee A. McIntire Chairman and Chief Executive Officer CH2M HILL Companies Ltd USA Michael McKelvy President, G
utive Officer New York University Acciona Energia SA USA Spain JPMorgan Chase & Co. USA LLC "Capital Partners' Group Chief Executive Officer UBS AG President and Chief Executive Officer President, Intel Foundation: Vice-President. Legal and Corporate Affairs and Director, Corporate Affairs G
after starting her career at Goldman Sachs. Died May 10 of cancer. Walter J. O’Brien Ill, 46. The head of equities sales and trading at BB&T Corp., North Carolina’s second-biggest bank, and HOUSE_OVERSIGHT_013285 --- PAGE BREAK --- a mentor to finance-minded graduates of the University of Richmond, his alma ma
Page: HOUSE_OVERSIGHT_013286 →floor trading firm on Wall Street. Died May 29 of heart failure. George H. Weiler Ill, 69. Senior vice president for wealth- management services at UBS AG, who started his Wall Street career in 1984 at Dillon Read & Co. Died May 29 of a heart attack. June Raymond Saxe, 50. A former senior vice preside
Page: HOUSE_OVERSIGHT_013287 →ck from an environmental group overseeing the river. Read full article » INSURANCE Investment Firm Founder Wins $8M In AXA Life Insurance Suit A North Carolina federal jury awarded $8 million on Thursday to the founder of an investment firm who accused AXA Equitable Life Insurance Co. of wrongly refusing t
Page: EFTA00025527 →mple University Teva Pharmaceutical Industries Ltd. The New York Times Co. The Royal Bank of Scotland Group PLC Tops Markets LLC Twitter Inc. UBS AG United Food & Commercial Workers International Union University of Chicago Medical Center Washington Post Co. Waste Management Inc. Western Di
Page: EFTA00025529 →Inc. Pacific Investment Management Co. Pitney Bowes Inc. Podesta Group Inc. Purdue Pharma LP Reckitt Benckiser Group PLC Tommy Hilfiger Corp. UBS AG Woodbridge Group of Cos. LLC GOVERNMENT AGENCIES Administrative Conference of the United States Department of Commerce Executive Office of the
Page: EFTA00032957 →tering into an affiliation with Charlotte-based Horack Talley Pharr & Lowndes PA, allowing the firm to expand into its 13th office and its first in North Carolina. Read full article » Gov't Can't Duck Review Of PACER Fee Use, Fed. Circ. Told A certified class of PACER users has urged the Federal Circuit to f
Page: EFTA00032959 →Entities connected to both North Carolina and UBS AG

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Colorado
LOCATION
Marc Rich
PERSON
Michigan
LOCATION
New York
LOCATION
Stephen Hawking
PERSON
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION