5
Total Mentions
5
Documents
218
Connected Entities
Organization referenced in documents
EFTA01277705_sub_001 - EFTA01277705_100
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EFTA01276663_sub_002 - EFTA01276663_182
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EFTA01273644_sub_002 - EFTA01273644_180
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EFTA01275237_sub_002 - EFTA01275237_170
g commissions rd Nee convenience, Dan natal funds and insireme companies whose products we dayloute. - We receive an smut fee from UBS Bs* USA ad LES AG Stanford EtanCh of to to 425 per accuse sweeping to the barks under the UBS Bank Sweep Program. Activity InScemaiOnregardngcommksbns and other charges ra
EFTA01277221_sub_001 - EFTA01277221_100
rading commatiso and other compensate° from ,rural Eyck and nsuunce ccmpanin whose MEWS we distribute. - Pitmen, n anal fee from UBS Bale LEA and LES AG Stanford flash of up to szs per accost sweeping to the barks under the UBS Bark Sweep Programs Activity hbernationregudrigcannissens and *ter charges ncu
Bank USA
OrganizationBank USA subsidiary

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

Stanford University
LocationPrivate research university in Stanford, California, USA

Vicky Ward
PersonBritish investigative journalist
LOS AG
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Russell 3000
OrganizationRussell 3000 U.S. stock market index

U.S. Senate
OrganizationUpper house of the United States Congress
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Cayman
LocationBritish Overseas Territory in the Caribbean
SCOTT STACK
OrganizationOrganization referenced in documents
Weehawken
LocationCity in New Jersey
LBS AG
OrganizationOrganization referenced in documents
UBS Bank
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents

Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)
LES AG
OrganizationOrganization referenced in documents
Harbor Boulevard
LocationBoulevard in Florida
Monet Fund
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)