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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
of All Trustees Christine Yvonne Malina•Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors
the transfer agent for those same Sweep Funds; and (3) revenue sharing payments for the same Sweep Funds from UBS Asset Management (Americas) Inc. (UBS AM) related to assets in the Sweep Funds. Service fees are paid monthly at an annual rate of up to 0.25% of a Sweep Fund's average daily net assets. R
2 mentions1 same-page
Page ?Same page
of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors
the transfer agent for those same Sweep Funds; and (3) revenue sharing payments for the same Sweep Funds from UBS Asset Management (Americas) Inc. (UBS AM) related to assets in the Sweep Funds. Service fees are paid monthly at an annual rate of up to 0.25% of a Sweep Fund's average daily net assets. R
2 mentions
Page EFTA00024313
of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors
Page: EFTA00024313 →Page EFTA00024334
the transfer agent for those same Sweep Funds; and (3) revenue sharing payments for the same Sweep Funds from UBS Asset Management (Americas) Inc. (UBS AM) related to assets in the Sweep Funds. Service fees are paid monthly at an annual rate of up to 0.25% of a Sweep Fund's average daily net assets. R
Page: EFTA00024334 →Sponsored
Mutual Connections (54)
Entities connected to both Jeffrey Epstein and UBS AM
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ UBS
George W. Bush
PERSON5,075 w/ Jeffrey·2 w/ UBS
Prince Charles
PERSON3,475 w/ Jeffrey·2 w/ UBS
the Southern District
LOCATION2,140 w/ Jeffrey·2 w/ UBS
Samantha Power
PERSON1,890 w/ Jeffrey·2 w/ UBS
Puerto Rico
LOCATION1,272 w/ Jeffrey·3 w/ UBS
Eric Holder
PERSON812 w/ Jeffrey·3 w/ UBS
Dallas
LOCATION777 w/ Jeffrey·3 w/ UBS
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·3 w/ UBS
the State of New York
LOCATION472 w/ Jeffrey·3 w/ UBS
European Parliament
ORGANIZATION188 w/ Jeffrey·3 w/ UBS
the Securities and Exchange Commission
ORGANIZATION184 w/ Jeffrey·3 w/ UBS
ME
Meese
PERSON63 w/ Jeffrey·2 w/ UBS
UBS AG
ORGANIZATION44 w/ Jeffrey·3 w/ UBS
the General Terms and Conditions
ORGANIZATION39 w/ Jeffrey·2 w/ UBS
SB
Scott Borgerson
PERSON35 w/ Jeffrey·3 w/ UBS
Credit Cards
ORGANIZATION24 w/ Jeffrey·2 w/ UBS
JR
Jeffrey W. Roberts
PERSON9 w/ Jeffrey·2 w/ UBS
NM
Nutter McClennen
PERSON8 w/ Jeffrey·3 w/ UBS
Montpelier Trust
ORGANIZATION8 w/ Jeffrey·2 w/ UBS