10
Total Mentions
10
Documents
687
Connected Entities
Organization referenced in documents
EFTA01274015
ema cnal Deposit Aran (OA)fa customers with an interiatimal Refa-ne Management Account. Through the Bank Sweep Prosparro cash babnces ere swept to UBS Bat; USA up to a-lest:Jabbed Imo ad then to UBS AG Stanford Branch ix a Money Fund. Deposits at UPS Bank USA are FOIC awed in accordance with FDIC ni
EFTA01274717_sub_002 - EFTA01274717_200
pply to • Celan financial assets controlled by (end rciated n your account value) but hell away from UPSFinancial Services (e.g., certain( cash at UBS Bat L6.5., 00 cash at Les AG U.S.aanrhes, (4 insurisoe croaks including visa:bat annuities, and (id dorm of 'WIWI funds whore such shags re registered
EFTA01276299_sub_001 - EFTA01276299_100
apply to. • Certain Tramiel asses controlled by (and taxied A your account value) but held away from UBS Finaxel Services (e.g.. certain(* cash at UBS Bat (i$ cat at L85 AG rosnlord bunch (1) insurance mast including variable enmities, and (he shares of nail fiancee where such shares are registered d
EFTA01276299_sub_002 - EFTA01276299_200
r risk of theCarnal Hands, and there is rn Wane tethr other °albite., of L6SA6 to repay thebatmen tilde on the LOS Camel's Bait's boas Deposits a UBS Bat ltiA ad ea& PPS AG Batch aroma weected by SIC Money Fund tact are weeded by WC See %IBS Mated Seven Account Rowan' below. Upon per reg./02, balree
EFTA01273824_sub_001 - EFTA01273824_100
th do not apply to. ▪ Cain &ncial assets controlled by (and aided your account value) but held away from MSFin-Mt Services (e.g.. certain* cash at UBS Bat fil cat at LES AG Strand branch (1) innate pro1C1S, including variable awaits, and (iv) shares of mutual finds where such harm are registered dieo
EFTA01275697_sub_001 - EFTA01275697_100
do not apply to. • Certin Ennis! Mies controlled by (and Mind your account value) but hell away from MS Firia-col Services fe.g.. certain(* ash at UBS Bat fit cads at LES AG Stanlord brach (U) innate pricant, including variable enmities, cod shires of mutual funds where such shares are registered di
EFTA01276663_sub_001 - EFTA01276663_100
s abo receive trading commissions ad ohm convenience, fran maaal and and Munroe companies whose products we dairies - We receive an arrest he from UBS Bat. USA ad IRS AG Stanford Enroll of w 10 $25 per accuse sweeping to the barks under the UBS Bank Sweep Programs. Adivity hkenunonregarcingammksins
EFTA01277957_sub_002 - EFTA01277957_166
of UBS humid Sardis Pic WS Signalise it a regelered service mask. of Visa burnt knurl LOS Yu Suntan cede cads and UBS Visa debt cards ere toed by UBS Bat the with Pellb69011 from Visa U SA Incorporated. UBS Financial Sereices Ine Rev. 201604 SDNY_GM_00026595 EFTA_00137215 EFTA01278122
EFTA01671798_sub_001 - EFTA01671798_100
the Merrateral Dyed Account (CM)1a customers with an hternatioral Resarce Management Accost. Wasp the Bark Sweep Peg-ant cash balances re swept to UBS Bat USA to to an established lent ad then to UBS AG Stamford Brareh, or a Moray Fund. Deposits at UBS Bark USA so FDIC nand in accorda-c• with FIX Wu
EFTA01277221_sub_001 - EFTA01277221_100
not apply to. • Certin Francis! Uwe controlled by (and nctieed in your account value but held away from UBSFinrcel Senecas (e.g.. certain(* cash at UBS Bat (il oath at WS AG Surrecrd bunch (I) interne pi:data. including variable acuities, and (id shires of nate hetet where such them are reentered dien

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

NEW YORK NY
LocationState of the United States of America
UPS AG
OrganizationOrganization referenced in documents

Vicky Ward
PersonBritish investigative journalist
Harbor Boulevard
LocationBoulevard in Florida

Stanford University
LocationPrivate research university in Stanford, California, USA
Weehawken
LocationCity in New Jersey
Nnandal
OrganizationOrganization referenced in documents
WS AG
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean

Puerto Rico
LocationUnincorporated territory of the United States of America

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
UBS Bank
OrganizationOrganization referenced in documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
LOS AG
OrganizationOrganization referenced in documents
Celan
PersonReference to Paul Celan, poet, or OCR artifact