9
Total Mentions
9
Documents
142
Connected Entities
Surname reference in documents
EFTA00075877
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EFTA01275587
re not held by the Fen and not within the Firm's possession or ccnvol. These assets are deployed on you' statement for rearnational purposes only. Patens and values presented re provided by the issuity fern UBS Financial Services is not nerd:meet for the infmnaton and does not guarmtee as acute." Th
EFTA01291178
,660020 NFIDO. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) L Rated hernent Every Vex Sine 2007 DAUMMaED C0MMUMCATI0NS EXC0AENCC Owing Sae. Patens 1.1.C, a ebony owned subekharft or The kM el New V04 Mellon Corporation (MY Mellon) Pentets ut.iner fiketakklYuLGM_00048944 DB-SDNY-0011768 EFTA
EFTA01355954
For Level 1 escalations please contact Mohammed-8 Hussain For Level 2 escalations please contact Melvin Vat email id : PetnitriA* Patens. From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Saturday, November 04, 2017 1:50 AM To: Sachiva Gupta < 1> Cc: Srikanta Gouda <.
EFTA01578389
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EFTA01278351_sub_001 - EFTA01278351_100
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EFTA01275407_sub_001 - EFTA01275407_100
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EFTA01277061_sub_001 - EFTA01277061_100
ssets ate not held by the Firn and not wen the Fern's possesscn or control. These assets are deployed on yas statement for Moratorial pm-pow only. Patens and values presented we presided by the swig fem. 1,85 Financial Services is not respable for tvs inf cannon and does not guarantee is actuary. Th
EFTA01306980_sub_001 - EFTA01306980_100
Services. Cats assets re rot held by the F ne arid not with the fne's ~ea Cr mad These assets se depbyed on yew naturras for Somas:ad papaws sly Patens and vain presenied se prondad by the Man) tar UBS insexua Stases is not respanta. foe Ors enemata" anddoesnot Tasanlet dels scurry Rine ants an ri

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

United States
LocationCountry located primarily in North America
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Vicky Ward
PersonBritish investigative journalist
SCOTT STACK
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Doug Band
PersonAmerican presidential advisor

George W. Bush
PersonPresident of the United States from 2001 to 2009
Weehawken
LocationCity in New Jersey

Emmanuel Macron
PersonPresident of France and Co-Prince of Andorra since 2017
Merest
OrganizationOrganization referenced in documents
Client Relations Department
OrganizationOrganization referenced in documents

FDIC
OrganizationUS government agency providing deposit insurance

Puerto Rico
LocationUnincorporated territory of the United States of America
Amami
PersonNER artifact - OCR error or non-person text

Murano
PersonSurname reference in Epstein-related documents