11
Total Mentions
11
Documents
620
Connected Entities
Organization referenced in documents
EFTA01273308_sub_001 - EFTA01273308_100
rniskro and other conwersatt from rnsual finds and tonne companies whose prOCIXtf we dstrbute. - Siemer,* an annitl fee from UBS Bark OA and LIES AG Stanford Brant drip to $zs per accost sweeping to the barks under the UBS Bat Sweep Frograth. Activity hbanatonregudrigcannissats and ogler charges awned a com
EFTA01273308_sub_002 - EFTA01273308_200
mutual fund sweep balances. UBS Bank USA deposit account balances are insured by the WC vAl h n applicable limits, but are not protected by SiPC U8S AG Stanford Brant h deposit account balances an not insured by FDIC and are not protected by SIFC Money market sweep balances are protected by StPC bin age not insure
EFTA01274387_sub_001 - EFTA01274387_100
and other corripercant from mutual finds and ., trance timpani:is whose podxts we distribute. - We recerie an anti fee from U8$ Bait OA and LIES AG Stanford Brant of up to szs per accost sweephg to the barks under the UBS Bark Sweep Fregramo. Activity hbrynation regard:1g commissars and otter charges ilcur
EFTA01274073_sub_002 - EFTA01274073_200
mutual fund sweep balances UBS Bank USA deposit account balarxes are insured by the FOC vAlhn applIceble limits, but are not protected by StPC bets AG Stanford Brant h deposit account balances sie not insured by FDIC and se not protected by WC Money Market sweep balances are protected by 5$C but Ene not insured b
EFTA01278351_sub_002 - EFTA01278351_200
USA and 81 UBS FDIC Insured Progam Bank deposit account thbentes are insured by the FDIC within applicatdelmts, but are not protected by SIPC. 1185 AG Stanford Brant hdecout account balances me not insured by FOC and are not protected by alvC. Money market sweep balances are protected by 51K bet are not Insured b
EFTA01276299_sub_001 - EFTA01276299_100
comments and other tutorial:onfrom natal firth and nsurance companies whose moats we deribute. - We receive an annual fee from UBS Bak OA and itS AG Stanford Brant of up to in per accost sweeping to the bat under the UBS Bs* Sweep re:grams. Activity hbrynatias regard:1g cannissah and otter charge. Muffed in
EFTA01276055_sub_001 - EFTA01276055_100
utual lurid sweep balances. UBS Bank USA deposit account balances are insured by the FDIC eillhn applicable limits, bul are not protected by WIC u85 AG Stanford Brant h deposit accoum ',mantes are not insured ty FDIC and ate not protected by 9FC money market sweep balances are protected by PPC but age not insured
EFTA01275887_sub_001 - EFTA01275887_100
Balk USA and al UBS FDIC insured Progan Salk deposit fcCOuntbaaXes are injured by the FDIC within applIc2tde Ism, but ale not protected by SIK. U8S AG Stanford Brant hdecout account balances se not insured by FCC and are not protected by 51K. Money market sweep balances are protected by 51K but are rot Insured by
EFTA01277061_sub_002 - EFTA01277061_160
tual fund sweep balances. UBS Bank USA deposit account balances are insured try the rDC vMlhn applicable limits, but are no protected by SIPC. ties AG Stanford Brant h deposit amoum balances an not insured by FDIC and are not protected by SSC Money rnamet sweep batances are protected by SSC but are not insured by
EFTA01278123_sub_001 - EFTA01278123_100
utual fund sweep balances. UBS Bank USA deposit account balances are insured by tre FDC vat to n applicable limits, bul are not protected by 9PC u85 AG Stanford Brant h deposit account balances an not insured by FDIC and ate not protected by WC Money malket sweepbalances are protected by WC but an not insured by t
EFTA01277221_sub_001 - EFTA01277221_100
t ua fund sweep balances. UBS Bank USA deposit account balances are insured by the FDIC valhn applicable limits, but are not protected by SIPC. 1)85 AG Stanford Brant h deposit scram brines are not insured by F OK aid be not protected by SIPC Money market sweep balances are protected by WC but ere not insured by t

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
UPS AG
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Cayman
LocationBritish Overseas Territory in the Caribbean
Weehawken
LocationCity in New Jersey

NEW YORK NY
LocationState of the United States of America
Harbor Boulevard
LocationBoulevard in Florida
Nnandal
OrganizationOrganization referenced in documents

Vicky Ward
PersonBritish investigative journalist

George W. Bush
PersonPresident of the United States from 2001 to 2009

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Doug Band
PersonAmerican presidential advisor

UBS AG
OrganizationSwiss multinational investment bank and financial services company

United States
LocationCountry located primarily in North America
WS AG
OrganizationOrganization referenced in documents

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