14
Total Mentions
14
Documents
521
Connected Entities
Organization referenced in documents
EFTA01278281
d moan a; clear& as pm cm why you believe * is an era a new you need mate riarnae ion — Provide the doter amount of the suspected era. The Firm a Cad Issuer sad emettigate you: <enchant and oval correct Sty error promptly For alleged trots rnolvn9 UBS Ihsa•debrI card transaction, if we take more than 1
EFTA01597249
early as you cal whey you believe It is an *me or why you need more information. — Provide the dolls- arnoutt of the suspected error. The Firm or Cad Issuer will investigate you. complaint and will correct any error promptly For ateged errors I-oohing 118$ Visa•deba cad transactions. 4 we take more tha
EFTA01597297
n as clearly as you can why you believe h is snorer or why you needone infarnatin. — Provide the dolly amount of the suspected error. the Firm or Cad Issuer will investigate you complaint ad will correct any error promptly For need errors innoWng 125 Visacidebd cad transactions 4 we take more than 10 b
EFTA01597447
early as you cal whey you believe It is an *me or why you need more information. — Provide the dolls- arnoutt of the suspected error. The Firm or Cad Issuer will investigate you. complaint and will correct any error promptly For ateged errors I-oohing 118$ Visa•deba cad transactions. 4 we take more tha
EFTA01597399
n as clearly as you can why you believe h is snorer or why you needone infarnatin. — Provide the dolly amount of the suspected error. the Firm or Cad Issuer will investigate you complaint ad will correct any error promptly For need errors innoWng 125 Visacidebd cad transactions 4 we take more than 10 b
EFTA01597543
clearly as you can why you believe II is an aror orrew you rwed more information. — Provide the dolls' amount of the suspected error. The Firm or Cad Issuer will investigate yaw complaint and will correct wry error promptly for reamed tams enoling thsa•deba cad transactions. 4 we take more than 10 ban
EFTA01278351_sub_002 - EFTA01278351_200
nd again at clearly as you can why you believe * is an error a why you need ma iternae - Provide the doter amount of the suspected err The Finn a Cad Issuer WI0 Westgate you cangant and wil correct Sty -mot prompt& For alleged won nvoRn9 VMS Yoa•debi card transaction% of wo take more than 10 bus Wu dry
EFTA01273644_sub_001 - EFTA01273644_100
h as dealt as you can shy you belies" t is an error or why you need more information — amide the dollar amount of the suspected awOr• The Firm or Cad Issuer wil ivenigate pour cr.:taint and MI correct any !Ina prompt. I we take more tan 10 barns claw to do this we will creek your actors" for the anctri
EFTA01279007_sub_002 - EFTA01279007_160
e as soon as you can, if you fat yes statement a receipt is wag or 4 you need more itomiation axut a transfer on the statement or PPP. The Firm or Cad Issuer (as oalicable)ntrat her Iromyou no later then 60 days alter the Fm seed you the list et ateellent on which the ems or Prober a:Pend. - Madeyou' n
EFTA01597667_sub_001 - EFTA01597667_100
as dearly as you can why you Nave it is an error or why you need mane nfarnalim. — Provide the dollar amount of the suspected error. The Firm or Cad Issuer will investigate you complaint ard will correct any error promptly For stead earns emoting LOS Visa•clebe cad transactions, Awe take non than 10 b
EFTA01597667_sub_002 - EFTA01597667_160
d robe as clearly as yw can why you Wow il is an emir cr why you needImo eh:maim. — Provide the dollar amount of the suspected error. The Firm or Cad Issuer will investigate you- co plaint ard will correct any error promptly For Shad Wen imoling LOS thsa•debit cad transactions, 4 we take mire than 10 t
EFTA01278815_sub_001 - EFTA01278815_100
as with asyoea can, if you tilt yes staement a receipt swing or 4 you need more hlonmatith goat a transfer on the statement or reciter The Firm or Cad Issuer (as applIcable must her I romyou no later than 60 days alley the F rm on you the Int statement on with the erns or Problem athend. - horde pow na
EFTA01277491_sub_001 - EFTA01277491_100
nd 'atan as desk as you can why you believe t is an error a why you need more rfamation — Proud. the doter anion d to suspected ente. The Finn or Cad Issuer irea isentgate your complaint and will correct any error prompt/. Please mate all duds pambk to the Fern or tie financial institution /dosed on ti
EFTA01277379_sub_001 - EFTA01277379_100
explah as <leak as you cal shy you belie t is an error a why you need more Mormation — Proade the dollar arrant of the suspected emu. The Firm or Cad Issuer a Menlo. sue ampairt and MI correct any eller prompt. I we take more tan IC/ banes: days to do shit we will crank your accost* For the mart you th
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Weehawken
LocationCity in New Jersey

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Harbor Boulevard
LocationBoulevard in Florida
LBS AG
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
SCOTT STACK
OrganizationOrganization referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Nnandal
OrganizationOrganization referenced in documents
Online Services
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Vicky Ward
PersonBritish investigative journalist

Stanford University
LocationPrivate research university in Stanford, California, USA
BOSTON MA
LocationCity in Massachusetts
Bank USA
OrganizationBank USA subsidiary
Bak USA
PersonPerson referenced in documents
Futter
PersonSurname reference in documents
Finnan
PersonSurname reference in documents
Firms
OrganizationOrganization referenced in documents
Visa U.S.A.
OrganizationOrganization referenced in documents