28
Total Mentions
28
Documents
1,433
Connected Entities
Organization referenced in documents
ancial Services Inc. or UBS Financial Services Incorporated of Puerto Rico or any other introducing broker-dealer that has a clearing agreement with UBS Financial Services Inc. In addition, we will send you other agreements and disclosures for the UBS accounts and services you choose when you open your account,
Page: EFTA00016566 →EFTA01278975
control. These assets are deployed on yo r statement for informational purposes only. Positions and values presented re prowled by the inure; fern UBS Financial SOWS is not rinpmslake for the it -enrol and does not guarantee as accuracy these assets are riot 'needed by SVC or thefne's supplementsl SRC cove
EFTA01275587
n about your statement IA6 Fruncul Services tic (the Forma UBS FeAnis,' Suttee) is a norther of all pi: tidal warily, °someday and oplameteha-wes. UBS Financial Swedes and LBS Bank USA are sdeect stbsidaries of UBS AG and affiliates of 165 Sectskin LLC. The F im's I herd& statement is availableupon request
EFTA00236389
be bought a sold and do not recess* (anent the yak* you mat rethe tea la:dalcm - Thad party (Almaksa value de as of a <man date and we supeled to UBS Financial Winces <net:NW bass tri an a:keen:kit valuation firm - Issuer: general partner a sparer estmated vats, if any, are supprod to the firm by the tut,
EFTA00236399
be bought a sold and do not recess* (anent the yak* you mat rethe tea la:dalcm - Thad party (Almaksa value de as of a <man date and we supeled to UBS Financial Winces <net:NW bass tri an a:keen:kit valuation firm - Issuer: general partner a sparer estmated vats, if any, are supprod to the firm by the tut,
EFTA01597543
y barks, and recedes access to insurance and enmity produces issued by unaffiliated ihirdparty estate ~panes trout insurance agency subsidaries of UBS Financial Semites li c. — investment, «urn«, and arnuey pedals. — Not FIX insured • No bark guarantee* May bese vise — MIA Inane Maragemmt Account Business
EFTA01654929
The attached analyses are draft, to be used for discussion purposes only and are subject to change. I have attached a summary analysis of Maxwell's UBS Financial accounts. Highlights are as follows: 1. Maxwell accounts which had an outstanding balance as of August 2019 a. Ghislaine Maxwell ( b. Ghislaine Ma
EFTA02705971
sa preferred.pdf; Untitled attachment 00048.htm; visa.pdf, Untitled attachment 00051.htm You =ave been approved for 250,000 in credit with Visa via UBS Financial =ervices I have attached PDF of two types of cards offerred. =nbsp;Cards will earn 1% as we had with Chase or points can be used for =ravel UBS cre
EFTA02444120
ancial Street-3 Inc accepts resporatrity la the cornea of a report prepared by another non IS agitate amendstributed to US persons by USS Saunas LLC UBS Financial Saran i.e Al tranaaceis by Ai US the securities maraud in this reps, must tie encored through 08$ SoorirmataLC a 08$ Financial Senate Inc and nor S
EFTA01277705_sub_001 - EFTA01277705_100
t numb. Y1 23692 SS CONFIDENTIAL EFTA 00136851 EFTA01277758 Important information about your statement LEIS Financial Senates tic. (the F im or UBS Financial Sakes). is a merrter of all prince:el verily, cannodty and epecris exchages. LES Financial Services and LBS Bank USA are rdrect subsdares of LES A
EFTA01274717_sub_003 - EFTA01274717_224
i-died subsilones of UPS AG and atlibaes of U3S Starks LLC. The Fame f refloat statement a available upon regaest. The Pinot tannin ales ere at: UBS Financial lances 1200 Harbor Boulevard Weehawken, RI 07086 This flatfafra representsthe only official record of you' UPS Financial Services account. Other
EFTA01278351_sub_001 - EFTA01278351_100
te i-died subsidiaries of U8S AG and *fibresof UBS Semmes LLC. The Fiat Hemel statement k available upon regress The F Mrs extotke offices re at: UBS Financial knees M. 1200 Harbor Boukvard Weehawken, NI 07086 Ibis StatEmIcit repnsents the only off icial record of you LBS Financial Snakes account. Other
EFTA01276299_sub_002 - EFTA01276299_200
wrod »Moo maleol visa titerns cnal 1.85 W a Srgnature nedt fads aid UCC Sida debit cads av awed byU(358ra USA elk Nymispon from Yea USA marparsod UBS Financial denims Inc Rev 201407 SDNY_GM_00024417 EFTA 00135037 EFTA01276488 UBS UBS Financial Senices tic 299 Park Avenue 25th Floor New York NY 1017
EFTA01276055_sub_001 - EFTA01276055_100
for account number- CONFIDENTIAL EFTA_00 134301 EFTA01276072 Important information about your statement U36 Financial Services tic. the F im or UBS Financial Senekes). is a merrter of all orincial seosft ammo* and colors exchanges. LASS Frerxial Selects and LEA Bank USA we rdrect subsidises of LES AG an
EFTA01276055_sub_002 - EFTA01276055_188
n or coned These stets ere displayed on you statement for informational purposes oily Positions and values presented se provided by de asu'rg fem. UBS Financial rimces is not rethcroble for the information and don not guarantee its accuracy. lb's* asses are not protected by MK or to Ferris SUpOlementalSK c
EFTA01276663_sub_001 - EFTA01276663_100
. E. o,........ss,m.s CONFIDENTIAL EFT,00135287 EFTA01276680 Important information about your statement U3S Financial Services M. (the F im or UBS Financial Sakes). is a merrter of all orincewl may, cannodty and cptcris exchages. LES Frerxial Sakes and LES Bank USA are rdrect vaidiares of LBS AG and a
EFTA01273644_sub_001 - EFTA01273644_100
sen or cannel. These ants a* depend on yar statement for informational purposes onfy Positions and values presented we provided by to Ssu'rg fern. UBS Financial Fyuncal5ereces not rewcroble for hit information and does not guarantee es accwrty. These assets are not protected by SRC or II-4 Fern's SUpPlerne
EFTA01273644_sub_002 - EFTA01273644_180
r ecnIrol. These awls are &played on yds statement for informational purposes only Positions and values presented we provided by der issuing fern. UBS Financial services S not retax.rwbr for die infomution and don not guarantee its accuracy. Them assets so roe protected by SIK or tie Foists sutelenaltal Sl
EFTA01275237_sub_001 - EFTA01275237_100
ad do not necessarily represent the yak* you may receive upon Ikuktition. - lhid partyname's of value aro as of a torten date and are applied to UBS Financial SMACK on a regale bass by an independent valuation tins. btu, general Partner a sponsor estimated values. if are aro :unshed to the Fen by the ou
EFTA01275237_sub_002 - EFTA01275237_170
e Milk 01 Visa eternal knit LISS Yu Signetn ova cards and IBS Visa debt cards re issued by UBS gat* USA with Permission from Visa USA hcaporated. UBS Financial Swaim Me Rev 201604 SONY GM 00022631 EF1'A_0013325I EFTA01275388 UBS UBS Fnancial Senices tx. Private Wealth Management 299 Pak Avenue 25th

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Weehawken
LocationCity in New Jersey

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Stanford University
LocationPrivate research university in Stanford, California, USA

Puerto Rico
LocationUnincorporated territory of the United States of America
Harbor Boulevard
LocationBoulevard in Florida
Cayman
LocationBritish Overseas Territory in the Caribbean

Vicky Ward
PersonBritish investigative journalist
Bank USA
OrganizationBank USA subsidiary

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
LOS AG
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents
Nnandal
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor
LBS AG
OrganizationOrganization referenced in documents
SCOTT STACK
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Celan
PersonReference to Paul Celan, poet, or OCR artifact