16
Total Mentions
16
Documents
124
Connected Entities
Organization referenced in documents
the Puerto Rico Fund or one of the available Sweep Funds. UBS AG, Stamford Branch ("AG Stamford Branch") is a US branch of UBS AG, a Swiss Bank. UBS Group AG is UBS Client Relationship Agreement 23 EFTA00024333 --- PAGE BREAK --- UBS Client Relationship Agreement coverage available to you. Please re
Page: EFTA00024334 →password protected. The password to the production will be provided separately. Thank you, Jezebel UBS4 UBS Diaz Paralegal Authorized Officer UBS Group AG Legal — Subpoenas, Levies & Garnishments 1285 Avenue of the Americas —12th Floor New York, NY 10019 (615) 393-7621 EFTA00024447 --- PAGE BREAK
Page: EFTA00024447 →ntaining account statements for 2018 and 2019; I anticipate overnighting it tomorrow for delivery on Thursday. UBS Paralegal — Authorized Officer UBS Group AG Legal - SLG Nashville. TN 37238 www.ubs.com EFTA00024491
Page: EFTA00024491 →EFTA00072646
UBS July 10, 2020 VIA E-MAlt. AUSA • Southern District of New York One Saint Andrew's Plaza New York, NY 10007 Email: UBS Group AG Legal-SLG Group Jezebel Diaz 1285 Avenue of the Americas - 12th Floor New York NY 10019 Tel. Re: Grand Jury Subpoena Issued to UBS Financial S
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UBS November 6, 2019 VIA EMAIL Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 UBS Group AG Legal-SLG Group Eric J. Ryan 1285 Avenue of the Americas - 12th Floor New York NY 10019 Tel. zacatailscarn Re: Subpoena issued to UBS Financi
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UBS November 6, 2019 VIA EMAIL Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 UBS Group AG Legal-SIG Group venue of the Americas - 12th Floor mmisthi.COM Re: Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghisla
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, the Puerto Rita Fund or one of the available Sweep Funds. UBS AG, Stamford Branch ("AG Stamford Branch")is a US branch of UBS AG, a Swiss Bank. UBS Group AG is 23 SO NY_GM_02 742291 EFTA_00228945 EFTA01324880 left wan san 24 coverage available to you. Please refer to the UBS Bank Sweep Programs Di
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have not received your new card, please call us at 800-762-1000. CONFIDENTIAL UBSTERFtAMAR00001027 EFTA00236694 UBS Bar* USA is a subsidiary of UBS Group AG. UBS Bank USA Member FDIC. CONFIDENTIAL UBSTERFtAMAR00001028 EFTA00236695
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our affiliate, UBS Financial Services Inc. ('UBSFS), with access to third party hedge, private equity and real estate managers. Our parent company, UBS Group AG, a publicly held company, is a global, integrated investment services firm and one of the world's leading banks. As a registered investment adviser
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l rights reserved. Member FDIC. The key symbol and UBS are among the registered and unregistered trademarks of UBS. UBS Bank USA is a subsidiary of UBS Group AG. UBS Bank USA Member FDIC. Notice Why this is important Your UBS Visa debit card without a chip on the front will stop working on September 25.
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l rights reserved. Member FDIC. The key symbol and UBS are among the registered and unregistered trademarks of UBS. UBS Bank USA is a subsidiary of UBS Group AG. UBS Bank USA Member FDIC. Notice Questions Call us at 800.762-1000 with questions related to this message. Outside the U.S.. call 201-352-5257:
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our affiliate, UBS Financial Services Inc. ('UBSFS), with access to third party hedge, private equity and real estate managers. Our parent company, UBS Group AG, a publicly held company, is a global, integrated investment services firm and one of the world's leading banks. As a registered investment adviser
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UBS October 24, 2019 VIA OVERNIGHT MAIL Mark Lubin Amanda Young Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 UBS Group AG legal-SW Group Eric I. Ryan 1285 Avenue of the Americas - 12th Floor New York NV 1 Tel . Re: Subpoena issued to UBS Financial Services, Inc. d
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UBS October 24, 2019 VIA OVERNIGHT MAIL Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 UBS Group AG Legal•SLG Group Eric I. Ryan 1285 Avenue of the Americas - 12th Floor New York. NY 10019 Re: Subpoena issued to CMS Financial Services, Inc. da
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UBS July 10, 2020 VIA E-MAIL AUSA, Alison Moe Southern District of New York One Saint Andrew's Plaza New York, NY 10007 Email: UBS Group AG Legal-SLG Group Jezebel Diaz metatitailmsom Re: Grand Jury Subpoena Issued to UBS Financial Services Inc. dated June 29, 2020 — Ghislaine Maxwe
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the Puerto Rico Fund or one of the available Sweep Funds. UBS AG, Stamford Branch ("AG Stamford Branch') is a US branch of UBS AG, a Swiss Bank. UBS Group AG is SDNY_GM_00009950 UBS Client Relationship Agreement CONFIDENTIAL 23 EFTA01597613 U8S Client Relationship Agreement coverage available to yo

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
Account Records
OrganizationOrganization referenced in documents
UBS Financial Services, Inc.
OrganizationUBS wealth management financial services
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
OLS Summaries
OrganizationOrganization referenced in documents
UBS Visa
OrganizationUBS Bank Visa credit card product

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
UBS Bank USA Member
OrganizationOrganization referenced in documents
Visa International Service Association
OrganizationPayment card network

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Puerto Rico
LocationUnincorporated territory of the United States of America

United States
LocationCountry located primarily in North America

European Parliament
OrganizationAmerican funk band most prominent during the 1970s
Nutter McClennen
PersonPerson referenced in documents

Dallas
LocationCity in the state of Texas, United States
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
UBS AM
OrganizationOrganization referenced in documents