12
Total Mentions
11
Documents
649
Connected Entities
Person referenced in documents
EFTA01277221_sub_002 - EFTA01277221_158
fund sweep balances. UBS Bank USA deposit account balances are insured by the WC vAl h n applicable limits, but are not protected by SaPC Lt13S. AG Stanford Brant h deposit a< ou m balances an not insured by FDIC and ae not protected by Sitt Money market sweep batances are protected by SEC bin ate not insured
ual fund sweep tanees UBS Bank USA deposit account balances are insured by the FDC vat to n applic elok limits, but are not protected by StPC MS AG Stanford Brant h deposit account balances an not insured by FDIC and are not protected by StiC Money market sweep balances are protected by PPC bin ale not inSurOd
EFTA01277005
USA ands' 085 FDIC Insured Progan Bank deposit tcCOunitd(nCes are insured by the FDIC within apolicala3e lints, but ale not protected by 9PC. UBS AG Stanford Brant hdepost account balances are not insured by FCC afloat not protected by 5IK. Money matt sweep balances are protected by 9PC but at not Insured by t
EFTA01274387_sub_001 - EFTA01274387_100
t ua fund sweep baances. UBS Bank USA deposit account balances are insured by the FOC val to n applicable limits, but are not pointed by DPC U85 AG Stanford Brant hdepout accord balances are not insured by FDIC mai are sot proleded by SIPC Money market weep balances are protected by SIPC but we not insured la/
EFTA01277705_sub_001 - EFTA01277705_100
tual fund sweep balances. UBS Bank USA deposit account balances are insured by the FOC vAl h n Sok Sae limits, but are not protected by SIPC. U85 AG Stanford Brant h derout accoum balances are not insured by FDIC ad se nal proteded by SIPC Money market sweep balances are protected by SIPC but are not insured by
EFTA01274717_sub_001 - EFTA01274717_100
t mutual fund sweep babnces UBS Bank USA deposit account balances are insured by the FOC valten awns abk limits, but are no protected by 9PC UBS AG Stanford Brant hdepont am bum ',mantes an not insured by FDIC and ase not protected by SIFC Money market sweep balances are protected by 9PC but are not insured by
EFTA01275639
SA and ed UBS FDIC Insured Progan Sank deposit account tOniXes are insured by the FDIC within appiicatte lents, but ale not protected by SIK. UBS AG Stanford Brant hdeprisd account balances ale not 'muted by FDIC and ate not protected by 51K. Money market sweep balances are protected by 9K but ae rot instated b
EFTA01276299_sub_002 - EFTA01276299_200
tual fund sweep balances. UBS Bank USA deposit account balances are insured by the PDC vat h n makable limits, but are not protected by SIPC ben AG Stanford Brant h deposit accoum baantes an not insured by FDIC and are not protected by 9I1C Money market sweep balances are protected by SSC bin ene not insured b
EFTA01276055_sub_002 - EFTA01276055_188
utual fund sweep balances. UBS Bank USA deposit account balances are insured by the coo vAlhn yolk eble limits, but are not protected by SIPC UBS AG Stanford Brant h deposit account balances an not insured ty FDIC and ate not protected by 9PC Money moult sweep balances are protected by SEC but age not insured b
EFTA01276663_sub_002 - EFTA01276663_182
utual fund sweep Oatances UBS Bank USA deposit account balanntS are insured by the FDIC vAlhn applicebk limits, but are not protected by SSC USS AG Stanford Brant h deposit sec oum bdances an not insured ty FDIC and we not protected by SIPC Money market sweep balances are protected by SEC but sit not insured b
EFTA01276499_sub_002 - EFTA01276499_164
SA and al UBS FDIC Insured Progarn Sank deposit aCCCunt I:08%es are insured by the FDIC within applicable Inns, but ale not protected by 9PC. UBS AG Stanford Brant h deposit accourt balances me not insured by /DC and am not punned by SIPC. Money market sweep balances are protected by SIPC but ere not Insured by
EFTA01278351_sub_001 - EFTA01278351_100
USA and of UBS FDIC insured Procyam Bank deposit account baerKes are insured by the FDIC within nticabse Imu, bul ale not protected by SIPC. U85 AG Stanford Brant h depart account balances me not insured by FCC and me not protected by 51K. Money market sweep biances are protected by 51K but are rot Insured by

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Vicky Ward
PersonBritish investigative journalist
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Stanford University
LocationPrivate research university in Stanford, California, USA
LOS AG
OrganizationOrganization referenced in documents
SCOTT STACK
OrganizationOrganization referenced in documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Bank USA
OrganizationBank USA subsidiary
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey

Puerto Rico
LocationUnincorporated territory of the United States of America
Nnandal
OrganizationOrganization referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company
FDIC Insurance
OrganizationOrganization referenced in documents
WS AG
OrganizationOrganization referenced in documents
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Cayman
LocationBritish Overseas Territory in the Caribbean
UPS AG
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America