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Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
will be mailed to this address: Primary Account Holder Additional Account Relationships Ghislaine Maxw
tuses for the UBS RMA Funds, UBS Cash fund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account
2 mentions1 same-page
Page ?Same page
will be mailed to this address: Primary Account Holder Ghislaine Maxwell Disclosure of Beneficial Owne
tuses for the UBS RMA Funds, UBS Cash fund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account
2 mentions1 same-page
Page ?Same page
will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Margin MAX
tuses for the UBS RMA Funds, UBS Cash fund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account
Sponsored
2 mentions1 same-page
Page ?Same page
will be mailed to this address: Primary Account Holder Ghislaine Maxwell UBS will not disclose your na
ctuses for the UBS RMA Funds, UBS Cashfund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The "UBS Bank Sweep Programs" collectively refers to the UBS Deposit Account Sweep Program (the "Deposit Program") and the UBS Business Account
2 mentions1 same-page
Page ?Same page
ddress: New York, NY 10065-7007 Primary Account Holder Additional Account Relationships TerraMar Proje
ctuses for the UBS RMA Funds, UBS Cashfund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account
2 mentions1 same-page
Page ?Same page
l be mailed to this address: ii Primary Account Holder MAX FOUNDATION Disclosure of Beneficial Ownersh
ctuses for the UBS RMA Funds, UBS Cashfund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account
Sponsored
2 mentions1 same-page
Page ?Same page
l be mailed to this address: ii Primary Account Holder Ghislaine Maxwell Disclosure of Beneficial Owne
ctuses for the UBS RMA Funds, UBS Cashfund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account
2 mentions1 same-page
Page ?Same page
will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Margin Ghis
ctuses for the UBS RMA Funds, UBS Cashfund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account
2 mentions1 same-page
Page ?Same page
will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Ghislaine Ma
uses for the UBS RMA Funds, LISS Cash fund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The "UBS Bank Sweep Programs" collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program") and the UBS Business Account
Sponsored
2 mentions1 same-page
Page ?Same page
will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Ghislaine Ma
tuses for the UBS RMA Funds, UBS Cash fund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the "Deposit Program") and the UBS Business Account
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Mutual Connections (110)
Entities connected to both Eric Holder and Capital Money Market Funds
Ghislaine Maxwell
PERSON203 w/ Eric·11 w/ Capital
George W. Bush
PERSON209 w/ Eric·2 w/ Capital
United States
LOCATION201 w/ Eric·7 w/ Capital
Samantha Power
PERSON150 w/ Eric·11 w/ Capital
the Southern District
LOCATION82 w/ Eric·11 w/ Capital
the State of New York
LOCATION56 w/ Eric·11 w/ Capital
Puerto Rico
LOCATION47 w/ Eric·11 w/ Capital
the Internal Revenue Service
ORGANIZATION46 w/ Eric·11 w/ Capital
Cayman Islands
LOCATION40 w/ Eric·11 w/ Capital
European Parliament
ORGANIZATION30 w/ Eric·11 w/ Capital
the U.S. Investment Company Act
ORGANIZATION29 w/ Eric·11 w/ Capital
UBS Bank
ORGANIZATION26 w/ Eric·11 w/ Capital
Bank USA
ORGANIZATION25 w/ Eric·9 w/ Capital
UBS Financial Advisor
ORGANIZATION23 w/ Eric·11 w/ Capital
Mao Zedong
PERSON31 w/ Eric·2 w/ Capital
New Yorker
ORGANIZATION22 w/ Eric·11 w/ Capital
Xi Jinping
PERSON30 w/ Eric·2 w/ Capital
Credit Cards
ORGANIZATION20 w/ Eric·11 w/ Capital
UBS Visa
ORGANIZATION20 w/ Eric·11 w/ Capital
Puerto Rico Residency
LOCATION20 w/ Eric·11 w/ Capital