12
Total Mentions
10
Documents
430
Connected Entities
Organization referenced in documents
EFTA00604465
entation for the persons for whom it receives a payment: and • Has provided or will provide a withholding statement. as required. Part VI Certain U.S. Branches 17a K I certify that the entity identified in Part I is receiving payments that are not effectively connected with the conduct of a trade or busines
ed with the conduct of a trade or business in the United States 8ECI Certificate of Foreign Intermediary, Foreign Flow-Through Entity, or Certain U.S. Branches for United States Tax Withholding and Reporting ► Section references are to the Internal Revenue Code. ► Information about Form W-8IMY and its sepa
EFTA00803557
entation for the persons for whom it receives a payment: and • Has provided or will provide a withholding statement. as required. Part VI Certain U.S. Branches 17a K I certify that the entity identified in Part I is receiving payments that are not effectively connected with the conduct of a trade or busines
th the conduct of a trade a business in the United States VI 8ECI Certificate of Foreign Intermediary, Foreign Flow-Through Entity, or Certain U.S. Branches for United States Tax Withholding and Reporting ► Section references are to the Internal Revenue Code. ► Information about Form W-8IMY and its sepa
EFTA01273644_sub_001 - EFTA01273644_100
credit line, shot account balinC41. • Cash/money balances. Total of uninvested avalabb cash balances, puts depxa balances at UBS Bank USA, UBS AG U.S. Branches ad nxrey matte rrutui tad sweep baances et the cbse of the staierrem period Non-commodity free ce6e bala-eirs in you. accord acv not switched from
EFTA01277957_sub_001 - EFTA01277957_100
ns, credit line, shin account Dances. • Cashlmoney balances. Total of uninweted avalabb cash balances, PM deposit balances at UBS Bank USA, UBS AG U.S. Branches and money makes mutual find sweep balances. at the cbse of the starerrem period Non-commoclity free crock balthors in you. meant are not sevegved
EFTA01277061_sub_002 - EFTA01277061_160
aide lint short accent balance.. • Cash/money balances. Total of uninvested available cash balances, pkis de oat balances al UB5 Bank USA„ UBS AG U.S. Branches and matey motet metes' find sweep balances. at the claw of the asement period. Noncomodity free cm& balances in you want try not seregand from oth
EFTA01279007_sub_002 - EFTA01279007_160
, credit line short accent balances. • Cash/money balances. Total of uninsested avalabb cash balances pbs deposit balances at UBS Bank USA, UBS AG U.S. Branches and wavy matte mama Trod steep balance at the cbee of the statement deed No8cormoclity free ova balance in your rave re net segregabd from *ha bal
EFTA01277379_sub_001 - EFTA01277379_100
loans, credit line, chat account Dances. • Cash/money balances. Total of uninned anon cash balances, otis dep7at balances as UB5 Bank USA, UBS AG U.S. Branches ad nxrey motet intuit fired sweep balances, as the cbse of the steerrem period Non.commeclity froe creek balances in you. =ant MY not sevegvad fro
EFTA00284497
her Foreign Organization for United States Tax Withholding O W-BIMY Certificate of Foreign Intermediary. Foreign Flow-Through Entity, or Certain U.S. Branches for United States Tax Withholdng O 941 Employer's QUARTERLY Federal Tax Return O 1042 Annual Withholding Tax Return for U.S. Source Income of Fo
EFTA01278551_sub_001 - EFTA01278551_100
redit line, shoe: =dill bale-ices. • Cash/roomy balances. Total of uninvested available cash balances, pin depoot balances at UBS Bank USA, UBS AG U.S. Branches and many motel mutual fund sweep balances ate close of tie statement period. Non-commodity free erode balances in yar accord are not seoregand fro
EFTA01276663_sub_001 - EFTA01276663_100
credit line, short account Dawes. • Cash/money balances. Total of uninvested avalabie cash balances, olds deprave balances a UBS Bank USA, UBS AG U.S. Branches ad nxcey ma'am mutual fad sweep balances. at the cbse of the statement prod Non.corrmoclity free ova balmen in you accost are not sorrowed from ot

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Stanford University
LocationPrivate research university in Stanford, California, USA
UPS AG
OrganizationOrganization referenced in documents

Vicky Ward
PersonBritish investigative journalist
LBS AG
OrganizationOrganization referenced in documents

U.S. Senate
OrganizationUpper house of the United States Congress
SCOTT STACK
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
LES Bank
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents
Baines
PersonSurname reference in documents
LES Cayman's
LocationLocation referenced in documents
MSC - Europe
OrganizationMediterranean Shipping Company - Europe division
Harbor Boulevard
LocationBoulevard in Florida
Visa U SA Incorporated
OrganizationOrganization referenced in documents
Celan
PersonReference to Paul Celan, poet, or OCR artifact