3
Total Mentions
3
Documents
3
Connected Entities
Name reference in documents
EFTA00236721
ecent confirmation for a withdrawal of funds (e.g., money transfer between UBS accounts, wire transfer or check request) for the following account: XX XX). Confirmation For your security, we display only the last two digits of your account number. For more information Go to your UBS mailbox. If the
EFTA00236737
ecent confirmation for a withdrawal of funds (e.g., money transfer between UBS accounts, wire transfer or check request) for the following account: XX XX). Confirmation For your security, we display only the last two digits of your account number. For more information Go to your UBS mailbox. If the
HOUSE_OVERSIGHT_013796_sub_003 - HOUSE_OVERSIGHT_014036
follow up with someone after a call has taken place unless Tim instructs otherwise, or they request something from us. Send all speaking requests to XX XX and ensure that he confirms receipt. (However, also see items 38 and 39). Foreign language requests (i.e., purchasing rights, if the book is availab
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
Lyle Casriel
PersonBOP correctional officer at MCC New York, referenced in Epstein detention documents