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ed settlements with authorities to date. Most recently, Royal Bank of Scotland Group PLC agreed to pay $612 million to U.S. and British authorities. UBS AG agreed in December to pay $1.5 billion. Barclays agreed to pay $453 million in June. Other defendants facing private lawsuits included Citigroup In
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ara Stocking Paul Stoffels Wilfried Stoll Greg Stone Max Stone Barry Stowe Kim Stratton Ofra Strau
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nd Frederick Small Road. Steven Dunn, 53, of Stone Mountain, Ga., and Jesus Antonio Resen- diz-Ba
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
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Entities connected to both Oliver Stone and UBS AG

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Marc Rich
PERSONLeon Black
PERSON
United States
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Condoleezza Rice
PERSON
Richard Kahn
PERSON
Stephen Hawking
PERSON
Department of Justice
ORGANIZATION
Samantha Power
PERSON
Joe Biden
PERSON
Woody Allen
PERSON
Bill Clinton
PERSON