11
Shared Docs
9
Same-Page
11 / 11
Mentions
s United Kingdom Anne M. Finucane Global Strategy and Marketing Officer Bank of America USA Marco Fiorese Co-Founder The Monaco-Asia Society Monaco Peter A. Fischer Economics Editor and Head, Economics Neue ZUrcher Zeitung Switzerland Department Peter Fitch Head of Communications Lloyd's
k The NASDAQ OMX Group Manpower Inc. Troika Dialog Group Centre for European Policy Studies (CEPS) eSolar Inc. Newsweek RWE AG YouTube Inc. UBS AG Egon Zehnder International ABB Ltd Tsinghua University Youth Business China Grupo ABC Columbia University The Financial Times Russian Federat
s United Kingdom Anne M. Finucane Global Strategy and Marketing Officer Bank of America USA Marco Fiorese Co-Founder The Monaco-Asia Society Monaco Peter A. Fischer Economics Editor and Head. Neue archer Zeitung Switzerland Economics Department Stanley Fischer Governor of the Central Bank
nd Chief Executive Officer RWE AG Germany Steve Grove Head. News and Politics YouTube Inc. USA Oswald J. GrbeI Group Chief Executive Officer UBS AG Switzerland John J. Grumbar Honorary Chairman Egon Zehnder International United Kingdom Hubertus von Grénberg Chairman of the Board ABB Ltd
s United Kingdom Anne M. Finucane Global Strategy and Marketing Officer Bank of America USA Marco Fiorese Co-Founder The Monaco-Asia Society Monaco Peter A. Fischer Economics Editor and Head. Neue archer Zeitung Switzerland Economics Department Stanley Fischer Governor of the Central Bank
nd Chief Executive Officer RWE AG Germany Steve Grove Head. News and Politics YouTube Inc. USA Oswald J. GrbeI Group Chief Executive Officer UBS AG Switzerland John J. Grumbar Honorary Chairman Egon Zehnder International United Kingdom Hubertus von Grénberg Chairman of the Board ABB Ltd
enha ep Smarm Iran another Irma the you may haw worded to you financial Adniat Renal, does not "Apra-deeper ufy ce guarantee the fKo. rxya of my Monaco Ø P *hough uss other that Le3Sf «snout Swot n LIM FannetSteve*, genera rattan in ~Wain el o mewed the fore does rot vow* any inkram« tut the
ASPIEL • Cad/ and money balances may include avaiable cash balances, UBS Bank USA deposit account UBS FDIC insured Deposit Program Bank accounts, UBS AG Stamford Branch deposit account balances and money market mutual bald sweep balances. See the important nkirmadon about )ow statement on the last
ck the the iSSialf (it for ealyrwlerphonml be sawed mail* by lot tom rug a manes of that 69.* Mkt in out name a n panne nave for as dans Cat Mary Monaco is Weaned froth third pre; aides 'cora" rs not giaralleed Othe Call I eatres may east Wirth could affect mkt complete olorma kin w i be provided u
nes. outstaningmagn loan. ra in Me. shat *mourn Mimes • Cab/Monty aalarcce Tota of Lnirbesied apiabbe cab bSarion. oat U35 Ent USA deposit balbnch UBS AG Surrera Branch depoo baisras and Maley mat« putl Iuld sweep Mmei a the close of the 31.31(~ perm/ Non.convnodlly he °edit Damn IN pa ~inn« serene
n if to donee thew estimated vans - You cas obtain »Om ni 'Monition regaling the rrehoingy used to drierite the enmate of wke and dn. dare of the Monaco tut Is Ow base fa ne enema. by ones:tin your maids Anne - 11,k0 parry estinated vibes may be gif laced as 'Not priced' in sherdsewn.% inn an 'Mewl
balances. outstandingmays loans. cretin ale short mourn banes • casermonw blscn Toe,. of LniNentyd avaiabieah biomes. DM 185 Bank USA amen batmen UBS AG Marked Branch </epos< balances and maim mats rrumal MX sweep Maces. a the dose of the saltbelt pamp Nonixevric4Ily ere* tedd batman n yew mani ~no
ats for tab redemption ail be selected ethereally by lot 'rem among all sashes of that issue held n our name or n none name for as clam Call lease Monaco is Maned from third • ••• dorateed Other call • • - aid Elect *RI. complete upon request. • Le tittrotte of depose (Ws). COs at FDIC nsured
accounts at UBS AG StanfordBranch and shies of Money Ards are rot rased by the FCC. Through the DA, cash balances we swept to depose accounts at UBS AG New Von Brarth a-d UBS AG C SSW, Branch. These deposits are not inured by the FDIC. Balances held at he 1165 AG Cayman Branch are tenwanly ("posed
Jamal Akl H.R.H. Prince Faisal bin Turki bin Abdul Azi Al Saud Turki Al Faisal Al Saud Pierre Alary Morten Albaek Tom Albanese Albert II of Monaco Rafael Mateo Alcalá Liz Alderman Philip Aldrick Felipe Aldunate Vagit Yu Alekperov Nerio Alessandri Sarah Alexander Omar K. Alghanim Mohamme
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
from the Russian doping scandal and the selection of Tokyo for the Olympics: Barclays Bank reported $4.2 million going through Barclays accounts in Monaco and Botswana, and through correspondent banking accounts with Barclays Bank in New York, according to a look-back SARs filed with FinCEN. These fun
program. How often is a "soft" perk like this given to private clients of the bank? Please also comment on the claim in the SEC action. 11. Former UBS AG private banker Bradley Birkenfeld, who pled in court papers that he worked at Barclays between 1998 and 2001, recalled travelling to London's wealth
rd Johnson, won $350 million in a legal battle with his children over his will, and wound up a billionaire art collector and philanthropist living in Monaco. Died April 1 in Poland. Calvert Crary, 69. A Wall Street lawyer whose newsletter, “Litigation Notes,” predicted the outcome of corporate court batt
Page: HOUSE_OVERSIGHT_013282 →floor trading firm on Wall Street. Died May 29 of heart failure. George H. Weiler Ill, 69. Senior vice president for wealth- management services at UBS AG, who started his Wall Street career in 1984 at Dillon Read & Co. Died May 29 of a heart attack. June Raymond Saxe, 50. A former senior vice preside
Page: HOUSE_OVERSIGHT_013287 →Entities connected to both Monaco and UBS AG

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
George W. Bush
PERSON
Vicky Ward
PERSON
Joi Ito
PERSONRussell 3000
ORGANIZATION
Marc Rich
PERSON
U.S. Treasury
ORGANIZATIONDoug Band
PERSON
Puerto Rico
LOCATION
Stanford University
LOCATION
Prince Charles
PERSON
Malaysia
LOCATIONWeehawken
LOCATIONMaria Farmer
PERSON
Alan Dershowitz
PERSONUPS AG
ORGANIZATIONLOS AG
ORGANIZATION