15
Total Mentions
15
Documents
740
Connected Entities
Person referenced in documents
EFTA01278281
! retain ao <kerb as you can whyyou believe a is an mix a way you need moo ifformalkek — Rothe the dal:remote of the suspected error. The Finn or Card Muer wil investigate you tit/plant and WA correct ary error porptly. For alleged errors inoking UBS Chsa•dent cad transaction if we lake mire than 10 b
EFTA01275587
...plain as dearly as you can why pm believe a is an um a meaty you need mot idormaget — Pronde the do's mount of the suspected error. The Fim or Card Muer wil Westgate your complain and seal coned int error empty. For alleged mon Molting UBS Vuodebit cad holt actiono f we take more than 10 business
EFTA01277005
emlain as ckarly as you can why you believe it is mem:ratty you need mat itormation — Provide the doe:ternary of the suspected error. The Finn a Card Muer mil investigate your compete ad sal correct any error promptly. For alleged errors snOhng OBS liffsa•debil cad tramacareo. f he lake more than 10
EFTA01278351_sub_001 - EFTA01278351_100
t, ideation as clearly as you cm why you believe d is anent a why lyre need more Sam an - Prone the dolor amen! of the suspected era. The Firm or Card Muer wed ivestgate you emplane and will coned my ear promptly. For alleged eats Mole"? UBS Veal, *el teed transaclira if we take more than 10 but inns
EFTA01278351_sub_002 - EFTA01278351_200
dnplain as chary as you cis why you believe if is min or why ),,J need more ellormaticn - bailiethe dots' arrant a the suspected era. The Finn or Card Muer wil brestgete your amplant and will correct my clear promptly. For alleged eleon revolving UBSVM•debil ca-dtransaclint if we take more than 10 bas
EFTA01273824_sub_001 - EFTA01273824_100
s Cale Access can as 0W cart d you nk yWf stawnem or rearm 6 %Ong Of 4 to need more Motto" Lout atrayier on the siternint of recent The Fred Cr* Card Muer (as ap lOble) mug her tom you no tater tral 60 days alter the fim SOY you the fret SIXernent on Moth the env or probion towed - hone you nine and
EFTA01275237_sub_001 - EFTA01275237_100
ad Peden as dearly as you CT why you believe a is anent a why ?au need mat information - Providethe dolar anent ci te suspected era. The Firm or Card Muer wit noestgate your <emplane and will (cereal ay error promptly. For alleged errors a-oolong UBS Vea•deba cad transact:re. if we take more dial 10
EFTA01275237_sub_002 - EFTA01275237_170
about, ad obtain as okay as you can why you Wine a is men or why y* need more So-manse — holede the dolor amount of to suspected era. The Finn or Card Muer wit ivestgateyoue cowbird and will correct my error promptly. For alleged errors imolving UBSVCa•clebil ca-dtransachms if we take more than 10 bra
EFTA01277957_sub_001 - EFTA01277957_100
woee as loon at you can if wu tin you statement or receipt 4 *rep crap:one* more htennatim dxut a transfer en the statement or receipt The Firm or Card Muer (as appletIM must hex from you no Int than CO days nor tie Fin sent you tie fin statement on which the ma or prcblern *peon. - r-r.v ,,,!r nat..
EFTA01276499_sub_001 - EFTA01276499_100
ain as clearly as you can why you believe d is an acne a why you need more reformation - Fronde the dolor anent of the suspected era. The Finn or Card Muer will inestgate your compare and will coned thy mot promptly. For alleged *Imes enolvig UBS Vaal, debit ca-d transact:mi. if we take more than 10 t
EFTA01671798_sub_002 - EFTA01671798_164
s soon as you can, if you think your statement a recap is man or f exe need more information abase a balder on the statement a receipt. The Fen or Card Muer (as *pliable) mans hear from., you no later dun 60 days after the Firm sent you the first ft ateMent en which the ex( or problem append. — Provid
EFTA01277061_sub_002 - EFTA01277061_160
d oplain as okay atm can why you believe a is an honor a why you need more kdamatiort — Provide the dolor anent of the suspected era. The Finn or Card Muer wil twestepte your complaint and will coned ry enor promptly, For alleged *mon noting UBSVO•debil cad transact:at if we take more than 10 bannsday
EFTA01278815_sub_001 - EFTA01278815_100
ad erplarn as chary as you can why you believe a is men a why cat need more Sam anon - Provide the dolor anent of the suspected era. The Finn or Card Muer wi Seagate your complain and will coned any error promptly. For alleged error& imolvng UBSVaa•dabil ca-dtransaelira if we take more than 10 bannsd
EFTA01277491_sub_002 - EFTA01277491_158
Sent4o: CM Vortetoa as scu cort d puls esk pur Statessent Or recept 6 trong anis° ned rare nf ~omn rov otrane« cn the emment or revy, re Fen cd Card Muer (X att ~k. mue ~torn rom no Bløthat 60 rø alter the Fem sent sisu the fest slaw~ton Mrds teatra or probkr ~red - ~et sov rna and arruin nat« (il a
EFTA01278551_sub_001 - EFTA01278551_100
adee:kin as <babies you can why you believe f is an ern a why yas need more iikemation - Fronde the doer anent of the suspected era. The Finn or Card Muer we Miestgate your complaint and seal correct a-y error pamptly. For alleged *non noting UBSVia•clebil ea-dee-each:re. if we take more than 10 ba i

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

Vicky Ward
PersonBritish investigative journalist
SCOTT STACK
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Cayman
LocationBritish Overseas Territory in the Caribbean

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Harbor Boulevard
LocationBoulevard in Florida
LOS AG
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
FDIC Insurance
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents
Online Services
OrganizationOrganization referenced in documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
LBS AG
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Nnandal
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary