7
Total Mentions
7
Documents
88
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_025247 - HOUSE_OVERSIGHT_025290
itted for approval. Mexico: This document has been distributed by UBS Asesores México, S.A. de C.V., a company which is not subject to supervision by the National Banking and Securities Commission of Mexico and is not part of UBS Grupo Financiero, S.A. de C.V. or of any other Mexican financial group and whose obligations are not guaranteed by a
Page: HOUSE_OVERSIGHT_025290 →EFTA01354042
in the United Mexican States ("Mexico') by a Foreign Fthancial institution (Institution Financiera acel Exterior, not sub act to the supervision of the National Banking and Securities Commission (Comisien Nacional Bancana y de Valores) (the ' CNBV't The securities mentioned herein are not registered in the National Securities Registry (Rogis
EFTA01389562
ed in the United Mexican States ("Mexico') by a Foreign Fmancial institution (Institution Financiera del Exterior, not sub act to the supervision of the National Banking and Securities Commission (Comisien Nacional Bancana y de Valores) (the' The securities mentioned herein are not registered in the National Securities Registry (Rogistro Nac
EFTA01398142_sub_002 - EFTA01398142_138
in the United Mexican States ("Mexico") by a Foreign Financial Institution (Institucion Financiera del Exterior) not subject to the supervision of the National Banking and Securities Commission (Comisi6n Nacional Bancaria y de Valores) (the "CNBV"). The securities mentioned herein are not registered in the National Securities Registry (Re
EFTA01396782_sub_002 - EFTA01396782_138
in the United Mexican States ("Mexico") by a Foreign Financial Institution (Institucion Financiera del Exterior) not subject to the supervision of the National Banking and Securities Commission (Comisi6n Nacional Bancaria y de Valores) (the "CNBV"). The securities mentioned herein are not registered in the National Securities Registry (Re
EFTA01397455_sub_002 - EFTA01397455_138
in the United Mexican States ("Mexico") by a Foreign Financial Institution (Institucion Financiera del Exterior) not subject to the supervision of the National Banking and Securities Commission (Comisi6n Nacional Bancaria y de Valores) (the "CNBV"). The securities mentioned herein are not registered in the National Securities Registry (Re
EFTA01396105_sub_002 - EFTA01396105_138
in the United Mexican States ("Mexico") by a Foreign Financial Institution (Institucion Financiera del Exterior) not subject to the supervision of the National Banking and Securities Commission (Comisi6n Nacional Bancaria y de Valores) (the "CNBV"). The securities mentioned herein are not registered in the National Securities Registry (Re

Malaysia
LocationCountry in Southeast Asia
Glendower
LocationEstate or property name referenced in documents
Japan Securities Dealers Association
OrganizationOrganization referenced in documents
Credit Suisse Securities
OrganizationOrganization referenced in documents
Law n
PersonPerson referenced in documents
Monaco Bank
OrganizationOrganization referenced in documents

New Zealand
LocationIsland country in the southwest Pacific Ocean

Monaco
LocationMicrostate in Western Europe

United Arab Emirates
LocationCountry in Western Asia

Bahrain
LocationCountry in the Persian Gulf
Imperial
OrganizationOrganization referenced in documents

Credit Suisse AG
OrganizationCredit Suisse AG - Swiss investment bank

Financial Services
OrganizationFunctional constituency of Hong Kong

Sprint
OrganizationAmerican telecommunications company
Charles Smith
PersonName appearing in Epstein documents, likely multiple individuals

the Cayman Islands
LocationBritish Overseas Territory in the Caribbean

Deutsche Bank
OrganizationGerman global banking and financial services company

Abu Dhabi
LocationCapital city of the United Arab Emirates

Pension Fund
OrganizationOrganization referenced in documents
Kanto Local Finance Bureau
OrganizationJapanese financial regulatory body