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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 →ty iFinex Inc. GOVERNMENT AGENCIES California Supreme Court Delaware Court of Chancery Equal Employment Opportunity Commission European Union Federal Trade Commission Internal Revenue Service Massachusetts Supreme Judicial Court Securities and Exchange Commission Tennessee Attorney General's Office Texas St
Page: EFTA00032559 →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 →of Investigation Federal Communications Commission Federal Energy Regulatory Commission Federal Housing Finance Agency Federal Reserve System Federal Trade Commission Food and Drug Administration Gila River Indian Community Illinois Attorney General's Office Internal Revenue Service International Trade Commiss
Page: EFTA00032637 →Inc. Rolls-Royce S&P Global Inc. SAP AG Spotify Technology SA State Bar Association of North Dakota Suntrust Banks Inc. Transamerica Corp. UBS AG Uber Technologies Inc. Wal-Mart Stores Inc. Warner Bros. Washington Nationals Wells Fargo & Co. Young Mayden LLC GOVERNMENT AGENCIES Australi
Page: EFTA00032940 →rt Commodity Futures Trading Commission Consumer Financial Protection Bureau Executive Office of the President Federal Bureau of Investigation Federal Trade Commission Financial Conduct Authority Securities and Exchange Commission Serious Fraud Office U.S. Attorney's Office U.S. Court of Appeals for the Eight
Page: EFTA00032940 →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 →GENCIES Administrative Conference of the United States Department of Commerce Executive Office of the President Federal Bureau of Investigation Federal Trade Commission Guidiville Band of Pomo Indians Internal Revenue Service Kalispel Tribe of Indians Lac Vieux Desert Band of Lake Superior Chippewa Indians EFTA
Page: EFTA00032957 →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
xecutive Committee, Group Chief Risk Officer and Regional Chairman, Europe Founder and Chief Executive Officer Chief Executive Officer Chairman, Federal Trade Commission, USA Executive Vice-President, Head, Strategy and Implementation Chairman Chairman of the Executive Committee Senior Adviser to the Chairman C
Entities connected to both UBS AG and Federal Trade Commission

Ghislaine Maxwell
PERSON
United States
LOCATION
Jeffrey Epstein
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
U.S. Treasury
ORGANIZATION
Joi Ito
PERSONDoug Band
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONMaria Farmer
PERSON
Supreme Court
ORGANIZATION
Prince Charles
PERSON
U.S. Senate
ORGANIZATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Samantha Power
PERSON