18
Total Mentions
18
Documents
1,255
Connected Entities
Organization referenced in documents
EFTA01274015
s may te subject to a trawler fee. UPS Sweep Options UPS offers optiont Ica weeping cat balances, balances to ba-A deposits at UBS Bak USA and LBS AG Stanford branch (Bank Sheep Programs), money market mutual Ards (Many Ftn) and the Intend matDepose Accoun (OA)fa customers with an imernational (ane Mana
EFTA01273308_sub_001 - EFTA01273308_100
ut ua fund sweep balances. UBS Bank USA demise account balances are insured by the FDIC vat Nn yolk dale I 'mils, but are not protected by SIPC 1)85 AG Stanford 8rarx h deposit acoura banes ate not insured by FDIC end ere not protected by SIPC Morey market sweep balances are protected by 9PC but au not insur
EFTA01273308_sub_003 - EFTA01273308_300
ee Unkind to oat nit tutens mar be %pa to a bailer lee. NIBS Sweep Options Utt5 Okra 0~11 for ~Cat bakdes. Nags to bad &pods at Willa uk an! utS AG Stanford ban (Bark Set" nosy"): aney market mutual Ihnds Monty fiats) arid the harrutionalDepost Accra% alfor customers with al enemabonad amuse Managernen
EFTA01274073_sub_002 - EFTA01274073_200
ee Unkind to oat nit tutens mar be %pa to a bailer lee. NIBS Sweep Options Utt5 Okra 0~11 for ~Cat bakdes. Nags to bad &pods at Willa uk an! utS AG Stanford ban (Bark Set" nosy"): aney market mutual Ihnds Monty fiats) arid the harrutionalDepost Accra% alfor customers with al enemabonad amuse Management
EFTA01274941_sub_002 - EFTA01274941_200
lre trading COMMIS9ScIS MY Other curpenution from marl hers and inurne townies whew prooxts we distbute - Werecenn awn fee from USGBask USAir OBS AG Stanford raids of up so 12S pee excount swarthyto we baits la*, the 18$ Bat Sweep Program Mat, led onwian rogardng cormi6cos other dirges nosed es cent
EFTA01274941_sub_003 - EFTA01274941_296
to other astatons may be atipa to a baser fee SIBS Sweep Opt:ern U8S Offen OpWol for =Ming Cath batrCes btaxes to bank Moots at u858= USA and vaS AG Stanford bomb (Bark Swop Poyang M." nUrket Tient KM (Nom Fads) arid the hthrotional Dacia Accotnt COAlfor customers Mt as mientional testae Managonent Amo
EFTA01277705_sub_003 - EFTA01277705_252
ng commbarns and «We ~eaten Men menual holds nd inurayao CorrtaSies Way? procbxes we diva:who - We receive al anal fee earn L858aik USA anl ties AG Stanford eraech ol up io 125 pee ncount swain to toe banks saran tf3Sflera Swap Nugrans ASA" kdoiniatkin negardng coalmenrid other charges toned anagram
EFTA01276299_sub_002 - EFTA01276299_200
erred to other assautons may be :Ova to a Pinner fee UN Sweep Optimt UPS Often 00001 fa swam? can bathos. bark-nest. bat depots at MOW USA endue* AG Stanford beano (Bark Swop homing mthey market maul linds dewy Firths) and the tdorstional Devon Accont C0Alfor custown with ei monsioned Annexe Minagonent
EFTA01276055_sub_001 - EFTA01276055_100
iOnS May te subject to a trawler fee UBS Sweep Option LBS Offen options kr sweeping cash balances, balances to ba-k cheeses at UBS Bak USA and LBS AG Stanford trench (Bank Sweep Programs), money market mutual fads (Money Fin*) adtheentemot cnal Deposit Account (0A)fa customers with an international imam
EFTA01276663_sub_001 - EFTA01276663_100
ns Frey be subject to a trawler fee UBS Sweep Options UM offers optint kr sweeping cash balances. balances to ba-A deposits at UBS Bak USA and LBS AG Stanford branch (Bank Sweep Programs), money merket mutual Surds (Meryl Rea) and theInterne cnal Deposit Accoum (I)Aia customers with an Mernatimal ftemac
EFTA01273644_sub_002 - EFTA01273644_180
ms may be subject to a trawler fee. UBS Sweep Op ions LES offers options kr scraping cat balances. balances to be* deposits at UM Bak USA and 1185 AG Stanford branch Nta-k Sweep Progarrsh moneymaker eraitual arch (Money Funk) aid the international Deposit Amer* (Myer c women with n Intarutional RoscvCO
EFTA01277957_sub_002 - EFTA01277957_166
Ons may be subject to a transler tee. UBS Sweep Options LES offers options kr smiling cat balancm balances to be* deposits at UM Ba-k USA and LEIS AG Stanford trench (Ba-k Sweep Rnagarre), moneymaker mutual hats (Money Fang and the internetional Depose Amara (DAR or c 'stances with in Intarutional Amara
EFTA01671798_sub_001 - EFTA01671798_100
cial assets controlled by (aid included is you account value) but held away from U3S financial Services certain cash at LI% Bank, (0 cash at 16$ AG Stanford brand'. We Marne PrOrkkts, including grumble 3666666. ad (6) StsareS CFriltSgel funds wron, such charts are registered octet& in the name of the a
EFTA01277061_sub_001 - EFTA01277061_100
ions may be subject to a trawler lie. UBS Sweep Options UM offers optiv kr sweeping cash balances, balances to bat deposits at UBS Brk USA and LBS AG Stanford trench (Bank Sweep rn5), money market mutual Ards (Mae; Ft.n) and the intend matDepose Accare (0Aila customers with an Mernatiznal Renece Manage
EFTA01279007_sub_002 - EFTA01279007_160
ng commoskons rd other condensate° fran nasal knob and extreme companies mhose products we datum. ▪ We receive an anal he from UM Bat USA rd 1.65 AG Stanford EeanCh Ot w to 425 per accarm sweeping to the barks under the UBS Bank Sweep Programs. Adivity Irkemafixeregardngeemmksiax and otier chases rand
EFTA01597667_sub_002 - EFTA01597667_160
issions ad other cantinat ken from mutual funds ad insurance COMpahiet whose flottle we ektritutt — We receive CCOWISEdittl from Les Bak LEA, LBS AG Stanford etranCh ad rated dated barks through our cash sweep Fog-ems The COrMenSan:n may beetroot* per account fee a may be 3 percentage of average daib. d
EFTA01277491_sub_001 - EFTA01277491_100
o other nap:tans friar be Oyes to a bawler fee UN Sweep Optam UPS Offers Optall for Sweep*? cath bans basices to bat deposits at MOW* the rat -!S AG Stanford two (Bark Sow hoping navy nylon maul finds (Wont kph) arid the IThenthonal Depose Acorn C0Alfor cowmen with as morybonal Amerce Management A0Auf4
EFTA01277221_sub_001 - EFTA01277221_100
ng commbarns and «We ~eaten Men menual holds nd inurayao CorrtaSies Way? procbxes we diva:who - We receive al anal fee earn L858aik USA anl ties AG Stanford eraech ol up io 125 pee ncount swain to toe banks saran tf3Sflera Swap Nugrans ASA" kdoiniatkin negardng coalmenrid other charges toned anagram

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

Stanford University
LocationPrivate research university in Stanford, California, USA

Vicky Ward
PersonBritish investigative journalist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Puerto Rico
LocationUnincorporated territory of the United States of America
LOS AG
OrganizationOrganization referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company
UPS AG
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor
Bank USA
OrganizationBank USA subsidiary

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

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

U.S. Senate
OrganizationUpper house of the United States Congress
LBS AG
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean
SCOTT STACK
OrganizationOrganization referenced in documents
Harbor Boulevard
LocationBoulevard in Florida