16
Total Mentions
16
Documents
410
Connected Entities
Organization referenced in documents
EFTA01276243
U SA Incorporated All Other trackman, registered trademarks, service marks ard registered service maks are of their "spat" fanthanoes UPS "bonnet Services Inc. Rev 201711 SDNY_GM_00024059 EFTA_00134679 EFTA01276290 *UBS U8S Financial Services Inc Private Wealth Management 299 Park Avenue 25th Floor
EFTA00237252
ire to R & C Ventures Inc. in the amount of $3,532.52 is complete. FED $ Have a good weekend! Molly Ladd Client Sen ice Associate UBS Fin ntcial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 CONFIDENTIAL UBSTERFtAMAR00001610 EFTA00237252
EFTA00237296
om Network for Good: deposited into TerraMar Project, Inc. (Account Y123656) Thank you, Molly Molly Ladd Client Service Associate UBS Fircn>cial Services Inc. Private Wealth Maiigement 299 Park Avenue, 25th Floor New York, NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERFtAMAR00001657 EFTA00237296
EFTA00237344
eoccurring $3,532.52 wire to R and C Ventures Inc is complete. FED # Thank you! Chelsey Chclsey Waldron Client Service Associate UBS Fin n>cial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 CONFIDENTIAL UBSTERFtAMAR00001707 EFTA00237344
EFTA00270728
cVearl Resource Management Acc DMZ= OrEMERIEZM 3212illiTZ1 We Sank ICA. [snub City, MO MI% EFTA00270745 GHISLA1NE MAXWELL tUBS‘ USS Iolanda) Services Inc. 1020 2593340 DiVIC PAY 10 Tsli MIR CI • I at were.. • I $ 28t5.06 _Spy An. sa net e;9hzt hum tired fireirevt 4«,17-rmtagi. th Resource Man
EFTA00270807
tgl~u':517IN 'éj 58% ima EFTA00270846 10,k ni.s, 57% 4 TERRAMAR PROJECT, INC. 116 EAST 65TH STREET NEW YORK, NY 10065-7007 UBS UDS 'annual Services Inc. g-t /Om Poi;t 723; m.)545 5ecrt-&-cci $ 35•O° Business Se ices Account BSA' 1019 25-130/444 • WM 54.11. N A. ; ty,M0 41106 ;LA(' ^yid °aho
EFTA00271180
efense to service of process as set forth above. This Arbitration Agreement represents standard industry practice and binds you and UBS financial Services Inc. or UBS Financial Services Incorporated of Puerto Rico to arbitrate any disagreements that may arise between the parties. 'The parties', for purpo
EFTA01596388
tk r( t •-z4 se.:(4:2••ia REAM 57% al% CONFIDENTIAL SDNY_GM_00008405 EFTA01596431 57% 4 -c-) • • 513 SD tlinc` WV° 14.1 UBS hnandal Services Inc. TERRAMAR PROJECT, INC. 1 16 EAST 65TH STREET NEW YORK, NY 10065-7007 r.E2 HT f s • I . NETER <II ib. Chei ( Ri&n4i,tolot1/4 Business Servic
EFTA01277705_sub_001 - EFTA01277705_100
rovides access to nsuia-ce and annuty pratact Sued by unallaseed third-pry insurance &mares through Poura-ce agency subsidiaries of UBS f inertial Services Inc. Iniestment nsura-ce. ad rutty products: Not VIC inured • No bank guarantee* May kn. Val* RYA. Resource Management Acccunt, Business Semites Accou
EFTA01276663_sub_001 - EFTA01276663_100
and you should mate you payment accordng to their nstructiorn. We 00 not India your misleading reed! cad mama in the who of you accoom win um mends Services Inc. Orie Activity CittCrOlial Amount as Money balance activities Apr 29 Balance forward $36,23735 May 4 Withdrawal UBS BANK USA BUSINESS ACCOU
EFTA01275887_sub_001 - EFTA01275887_100
Visa US.A. Iroorporated M ctwe rackmaks, registered us:knots, servte mans and registered service marks are of their respect.* nomie, UBS enannal Services Inc. Rev. 201705 SONY_GM_00023513 EFIA_00134133 EFTA01275904 *UBS U85 Financial Services Inc. Private Wealth Management 299 Park Avenue 25th Flo
EFTA01275887_sub_002 - EFTA01275887_168
s of U35 AG and affiliates of UM Seaskies LLC. The Finis finankat statement is (Valhi* upon request. The Firms nanive offices ar• at: LEIS Fiume' Services Inc. 1200 Habit Boulevard Weehawken, W 07086 This statement refreSeentS the on,, off dal record of year 1.65 Fruncol Services account. Other records.
EFTA01671798_sub_002 - EFTA01671798_164
ce Management Account Brines, Services Account BSA, IRMA and international Resource Management Account se registered service maks of tA3S flora of Services Inc. visa Signature is a registered service mark of V63 International Visa Sorrow credit cads and UBS visa debit cads we issued by US$ Bat USA with p
EFTA01597667_sub_002 - EFTA01597667_160
EL Diadem' intereSt Days ei period period Non-traditional Private equity funds, Hedge funds, and Other inves➢ments are held in your U8SFinancia Services Inc. (UBS FS) brolerage account The positions reported below reflect the records of the issuers, and UBS FS does rot guarantee the accuracy of the irion
EFTA01278123_sub_001 - EFTA01278123_100
des access to nsura-ce and ennsity proMces toad by unattested third.paw insurance ccmpries through insura-ce agency subsidiaries of UBS f inertial Services Inc. Inaestment, nsura-ce. at artsty products: Not IDIC inured • No bank gum-anew* May tyre Vela RUA. Resource Management Acctunt, Business Semites Ac
EFTA01277221_sub_001 - EFTA01277221_100
provides access to nsura-ce and annuty prat& awed by unallaseed third-pay insurance carmaan through asura-ce agency subsidiaries of UBS f inarcial Services Inc. Invest ant raurate. at manyproducts: Not MAC inured • No bank guarantee May hoe Witt RUA. Resource Management Accost Business Services Account 85

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Cayman
LocationBritish Overseas Territory in the Caribbean

Vicky Ward
PersonBritish investigative journalist
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey

Puerto Rico
LocationUnincorporated territory of the United States of America
Doug Band
PersonAmerican presidential advisor
LOS AG
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Senate
OrganizationUpper house of the United States Congress

United States
LocationCountry located primarily in North America

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Nnandal
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents
Union City
LocationCity in the northern part of Hudson County, New Jersey, United States

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

NEW YORK NY
LocationState of the United States of America