3
Shared Docs
1
Same-Page
3 / 3
Mentions
FORT LAUDERDALE — A - wealthy Boca Raton ac- countant who is the first US. citizen charged in a :- wide-ranging tax probe of Swiss banking giant UBS AG pleaded guilty Thursday to filing a false tax return. Steven Michael Rubin- stein pleaded guilty to filing a false tax return in 2004, the US. A
omparison to the first quarter fared far better, however, increasing by 59 percent. 'Jumbo' mortgages revived NEW YORK —JPMorgan Chase & Co. and Citigroup Inc. are expanding , in "jumbo" mortgages used to buy the most expensive homes, helping revive a market that shriveled amid a three-year jump in homeo
ance Defending Freedom Altman Weil Inc. American Arbitration Association American Civil Liberties Union Baltimore Orioles Bank of America Corp. Citigroup Inc. Credit Suisse Group AG Deutsche Bank AG Express Scripts Holding Co. Facebook Inc. Fannie Mae First Franklin Corp. Fox Corp. Freddie Mac Gene
Page: EFTA00032558 →Availability Services LP Swiss Re The Walt Disney Co. Total Wine & More TransPerfect Global Inc. Twentieth Century Fox Film Corp. U.S. Bancorp UBS AG Washington Nationals Wells Fargo & Co. Yale University iFinex Inc. GOVERNMENT AGENCIES California Supreme Court Delaware Court of Chancery Eq
Page: EFTA00032559 →America Corp. Barclays PLC Celgene Corp. Center for Biological Diversity Center for Justice Charming Shoppes, Inc. Chipotle Mexican Grill Inc. Citigroup Inc. Clean Air Task Force Commonwealth Edison Co. Communications Workers of America Consumer Bankers Association Cox Communications Inc. Cox Enterp
Page: EFTA00032635 →sity of New York The University of Alabama System TikTok Inc. Topa Insurance Co. Trump Organization Inc. Twitter Inc. U.S. Chamber of Commerce UBS AG United Steelworkers Virginia Community College System Wal-Mart Stores Inc. Washington Post Co. YouTube Inc. Zoom Video Communications Inc. GO
Page: EFTA00032637 →Entities connected to both UBS AG and Citigroup Inc.

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATIONDoug Band
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
Marc Rich
PERSONMaria Farmer
PERSONFDIC Insurance
ORGANIZATION
Alan Dershowitz
PERSON
Samantha Power
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Donald Trump
PERSONCourtney Wild
PERSON
Michael Cohen
PERSON
Goldman Sachs
ORGANIZATION