
8
Total Mentions
8
Documents
229
Connected Entities
Surname reference in documents
HOUSE_OVERSIGHT_023133 - HOUSE_OVERSIGHT_023197
) S . TURKEY AZERBAUJAN 2 lzmir G o} ATHENS Konya Tabriz ° Antalya, Adana, TEHRAN © Rhodes | = NICOSIA: ia rate 5 Latakia | R A N Y, CYPRUS Tripoli ¢ Hamadan Ai te, BEIRUT ¢, 7aneay Spx LEBANON Esfahan® Haifa I R A Q bs, . ISRAEL AlHillah” Al Kut Ports. Tel Aviv o o Ahwaz @ Alexandria ey yp, Matruh ° ° es B
Page: HOUSE_OVERSIGHT_023175 →EFTA01307282
her than ILBS ?auntie Steven. aklbark akhaagh UitS Finned Streets antra r‘drin to .dam antis it * mewed the Firm does rot verde any Mamba that the Hamadan unite 'Cost bed' and Unearned girl loss' * sane at at Sedated the *Sterna-a tibia\ please do not sty on its nfeernanca so nuke pechas• a tale &te
EFTA01578380
ent There es a Orion transaction lee of 3k• of the U s dollar amount of any foreign transaction la some accounts Please see your Account Verner for Hamadan abort these fees We add tranSagern and left to your Oily talaae to tarter than t) the date of the Irma:ton - tor rem purchases balance trainers ove
EFTA01273308_sub_001 - EFTA01273308_100
r sponsor and may be tabulated based on Cabrera information from that used by hid parties laded,* their estimated values. - You can obtah addacrul Hamadan regarding the methodology used to determine the estimate of value ad the date of to Planation tha is the basis for to en irate by contmleg your fi
EFTA01277705_sub_001 - EFTA01277705_100
ial Senices. h statist although UBS Firma& Senses general& spcletet this Hamatian as it s receia the firm ekes not provide any eattrances that the Hamadan trader "Cost basis" and "Lthreakzed gar/loss' it accurate as oi the date of this statement. As suck please do not My on this Hanation to make puc
EFTA01276663_sub_002 - EFTA01276663_182
e of yes investments hneether as result of market movement issue" batruPtcy or ethane) More information is avalabb wan regain. You may obtin more Hamadan oboe • • the SIPC Erotica, by coma/ling SIPC at or by wrap the SIP( websste amewweorg Dividend Reiweeement Program (DPP) The price reflected is
EFTA01275407_sub_001 - EFTA01275407_100
ne or sponsor and may be tabulated based on Merin information from that used by IMO parties to derive ter estinated values. - You can Mesh addiand Hamadan regarding the methodology used to determine the "slime* of value ad the date of the eke-mann that is the basis forte en late by contideg your Fivn
EFTA01278551_sub_001 - EFTA01278551_100
t Were indicated wih the number "I, • WS F mince& Services has relied oninformation obtained from sources other than UeS Frontal Rendes, including Hamadan from another rim et that soma/ taVegrovided to you Finaxial Adam The Finn does not irdeperantly verty a imairantee the war icy a vaidity d cry Sar

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Stanford University
LocationPrivate research university in Stanford, California, USA

United States
LocationCountry located primarily in North America

Vicky Ward
PersonBritish investigative journalist
Weehawken
LocationCity in New Jersey

U.S. Senate
OrganizationUpper house of the United States Congress
SCOTT STACK
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean
LOS AG
OrganizationOrganization referenced in documents
Adana
OrganizationCity in southern Turkey

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Werner
PersonBishop of the Roman Catholic Church
Morey
PersonSurname reference in Epstein-related documents
WS AG
OrganizationOrganization referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

George W. Bush
PersonPresident of the United States from 2001 to 2009
LBS AG
OrganizationOrganization referenced in documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government