46
Total Mentions
46
Documents
4,076
Connected Entities
Organization referenced in documents
EFTA01277005
d pactus metal contracts). nastng futs« enacts and con nudity wilco contracts. and • Deposit Ulocats Incept certificates of *mil) at LBS Bat USA, WS AG U S. bathes and balm in the FDIC Mured Deposit Program. The SIP( protection and the Supplemental pretender do not apply to these ails own if they
EFTA00236389
anch an:Ishame, money Fuxis are ma rowed by the MC throat the 04 available leach balances reswept to depart accounb a LOS AG nate York Broach and WS AG Cayman Stanch Rene deposit, are not rowed by the FDIC Balances held a the UBS AG CaymanBranchare temporal, moored to the sorecrem risk of the Capr
EFTA00236399
anch an:Ishame, money Fuxis are ma rowed by the MC throat the 04 available leach balances reswept to depart accounb a LOS AG nate York Broach and WS AG Cayman Stanch Rene deposit, are not rowed by the FDIC Balances held a the UBS AG CaymanBranchare temporal, moored to the sorecrem risk of the Capr
EFTA01597249
vat FDIC Insuance applies to deposits at UK Bank USA and* banks participating in the UBSFDIC Insured Deposit Prog-am n does not am*: to deposits at WS AG, Startoni Branch. SIPC protection apples to money market sweep fund headings but not bank deposits. Seelmportant !Harnett., about your statement on
EFTA01335806_sub_013 - EFTA01335806_1263
7* INCOMING 101 NLIMI ED WWION MN 971 11/0102:3/P NEW YORK NY MN UNIIM SION to moat S 919 01011:25* NEW YORK NY MIN MIMI NANKI4 MI EVE WS AG RETRIEV 972 11/01 02:390 NEW YORK NY EVE MESSAGE ILE IPSEVAL MIN UMW MOW. TO MOIR 920 0/31112:40P NEW YORK NY IAIN MIMI 0 NANKNO MIN EVE
EFTA01273308_sub_002 - EFTA01273308_200
ces In your Sweep Options are indudedin the q:enng and closing Mantes race. PDC insurance spies only to deposits at UBS Bank USA, rot to deposits at WS AG. Stardord Ranch or bank deposits parrot hrousli the UBSInternaiond Depose Account program SiPC protection applies to money market sweep fiord holdi
EFTA01273308_sub_003 - EFTA01273308_300
AG Halted Branch ad hams d Maner funds and usu ed by the FIX tØ the Din addable to can balm% as crap? to «pod accounts a liBS AG ~TN Branch and WS AG Caplan Ban?, Thera Sash are rice need by teeFDIC Bannon NU If the te$ AG Chan Bran are Nyman& (NO% to the stratirr* of the C syna dap and here h
EFTA01273308_sub_004 - EFTA01273308_336
Deposits a tin AG aavioni Dant and Tares carter, kits arena enured by the FDC. Through the DA. wadable to Waffle:es are wont to deposer accounts a WS AG New York Brach and 18514 Carman Daytr these Otosrls zie MC routed by the FOC Patriots hekl If the WS AG Chow Brach are tentoraily tomcat To the ;a
EFTA01274387_sub_001 - EFTA01274387_100
al International Renate Management Account. Through tie Bank Sweep Progeny, cash balances re swept to U26EUrk USA up to ark esubkhodierd ad thento WS AG Stanford Brandt a a Money Fund. Deposits at UBS Bak USA are FDIC rated in accordaxe with FCC rules. For more Hi:emotion please veil mwrldicgor. D
EFTA01274387_sub_003 - EFTA01274387_300
eakes Inc Marini Oran Fnawill Seams/ Is a mentor ol al mapal seamy. “rtanadely aid mums e4singes UBSFfJ1NISavtnandlyFSBnI.USAam Indio aubutries of WS AG and :llama of CRS Seoskies TLC lheF en's fnalcial stamen it amiable Loan repast The Fn's etectire alias au a LOS Aninal Servars 1200 Habor Elcule
EFTA01274073_sub_001 - EFTA01274073_100
able to ram Agana; aro snout to deposit accounts a IBS AG lleetYork Win and UBS/4 Caplan (neon Monti/opal% ire na nwed by the CDC Balseces het ate WS AG Catlin Binh ate two/wily oposed TO The SO apes 6* of theCarnal lilts and mete is no guinea olser obloaten of US$ AG to way thememos she. on the L
EFTA01274073_sub_002 - EFTA01274073_200
s ta are ann.] to otter nittutems may be %pa to a Pane% NIBS Sweep Options UBS Oka Oplailler ~Cat banes. Names to bad deposits at Mtn uSA arid WS AG %Nord tams (Bark Sword AN") : %hey market mutual Nils Proncy Evils) arid the Thwyntional Ghost Axon alfor customers tok as mentioned emote% Wriage
EFTA01274941_sub_001 - EFTA01274941_100
osit ACCOunt is your primary sweep cplion. Mar 31 Balance forward $0.00 Apr 3 Deposit LIB5 AG DEPOSIT ACCOUNT 2,862,145.98 Apr 4 Withdrawal WS AG DEPOSIT ACCOUNT AS Cf 04/03/14 -2,862,146.98 Apr30 Closing UBS AG Deposit Account $0.00 Account name: GHISLAINE MAXWELL Your IIsandal Advisor:
EFTA01274941_sub_002 - EFTA01274941_200
vadable to rah Agana; aro snout to deposit accounts a UBS AG lleetYork Win and 18514 Caplan (neon Monti/opal% ire na nwed by the CDC Balseces ate WS AG Catlin Binh ate two/wily noosed TO The SO apes 6* of theCarnal lilts and mete is no guinea oth obloaten of US$ AG to way them emos she. on the UP
EFTA01274941_sub_003 - EFTA01274941_296
gm Deposits a DRS AG Hauf kanch a-id *Lare5C010-ify Folds rem titled by the FOC. Through Or On wadable to can =man re wept to deposer accounts a WS AG Moak= larch rd WS /4 Caplan Brant Monti/eta:ISJena MVO by theSDK Iladintes hal a the WS AG Chow Bunt ere Newark oposod TO the somearth risk of the
EFTA01277705_sub_001 - EFTA01277705_100
Your Financial Advisor SCOTT STACK MAN LYLE CASRIEL Days in vaned Cep /mount IS) 0.00 -61.20 LSS BANK USA BUS ACCT 30.26873 0.00 250.000.00 WS AG DEPOSIT ACCOUNT Total 0.00 9,482.21 Your total assets $30,265.73 $9,421.01 Value on Mar 31 (S) Percentage at Cost your account basis (S)
EFTA01277705_sub_002 - EFTA01277705_200
Wet goo NADIRS a U65 AG Seward Brant a-4 tam of Mal" Finds re nom nued by the FDC trough the OA weigh to cato bates are tat to depose: accounts a WS AG Newark Bra-41 aid LES AG Cann &ant these deposits are no< nasal by tee FDK Satiric» hell a the U3S AG Garin Braith ire torrovaily topoud to rh. st
EFTA01277705_sub_003 - EFTA01277705_252
Sep 30 (St on Sep 30($) rate Date:lend !Merest period Your Fl nandal Advisor: SCOTT STACK MANLYLE CASRIEL Deft n period -580.00 -4,530.20 WS AG DEPONT ACCOUNT Total 15,872.65 38.625 96 Your total assets 515,292.65 $34,095.76 Percentage of Cost value on Sep 30 (5) your BCCOUllt bait
EFTA01274717_sub_003 - EFTA01274717_224
Balances held at tie LEIS AG Cayman Bench are wiparanly imposed to the sommign of to Cayman klands ad there is no weenies or other obligation of WS AG to repay the balances while on the UBS Cayman Branch's books. Deposes a LOS Bat L6A and each UBS AG Branch are re protected by SIPC. Money Fund sh
EFTA01274015
at balsas ourstando mar loan. creel Int shim accourn Dazes • COSNITO/My biSCCI Toes of atoned salable cash bazars. Oa U3S Bat USA deposit balricr. WS AG Surto:IMath depose balances and mcnee matte moue I sweep boraxes a the close of the statement period wenrommaity key oar bases yO.1 40:04.1111 er

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Russell 3000
OrganizationRussell 3000 U.S. stock market index

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

Vicky Ward
PersonBritish investigative journalist

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company
UPS AG
OrganizationOrganization referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Cayman
LocationBritish Overseas Territory in the Caribbean
Bank USA
OrganizationBank USA subsidiary

Puerto Rico
LocationUnincorporated territory of the United States of America
Nnandal
OrganizationOrganization referenced in documents
Weehawken
LocationCity in New Jersey

NEW YORK NY
LocationState of the United States of America
Doug Band
PersonAmerican presidential advisor
SCOTT STACK
OrganizationOrganization referenced in documents
Harbor Boulevard
LocationBoulevard in Florida