12
Total Mentions
12
Documents
1,058
Connected Entities
Organization referenced in documents
EFTA01277705_sub_001 - EFTA01277705_100
daily balance 813,172.43 Interest earned $0 .42 Annual percentage yield earned 004% UBS AG Deposit Account APY Interest period Mar 7 - Apr 6 Opening UBS AG Deposit balance Mar 7 80 .00 Closing UBS AG Deposit balance Apr 6 80.00 Number of days in interest period 31 Average daily balance $1,864.69 Interest
EFTA01277705_sub_002 - EFTA01277705_200
e daily balance $8,022.07 Interest earned $0.34 Annual percentage yield earned 0.05% UBS AG Deposit Account APY Interest period Oct 7 - Nov 6 Opening UBS AG Deposit balance Oct 7 $0.00 Closing UBS AG Deposit balance Nov 6 $0 .00 Number of days in interest period 31 Average daily balance $39,582.80 Interes
EFTA01277705_sub_003 - EFTA01277705_252
daily balance 812,303.35 Interest earned 80 .22 Annual percentage yield earned 0.02% UBS AG Deposit Account APY Interest period Jun 5 - Jul 7 Opening UBS AG Deposit balance fun 5 80 .00 Closing UBS AG Deposit balance Jul 7 80 .00 Number of days in interest period 33 Average daily balance $3,828.50 Interes
EFTA01276299_sub_001 - EFTA01276299_100
CONFIDENTIAL EFTA_DOI 34868 EFTA01276319 *UBS Business Services Account April 2014 UBS AG Deposit Account APY Interest Period Mar 7 - Apr 6 Opening UBS AG Deposit balance Mar 7 $0.00 Closing UBS AG Deposit balance Apr 6 $0.00 Number of days in interest period 31 Average daily babnce $5,252.53 Interest e
EFTA01276299_sub_002 - EFTA01276299_200
ONFIDENTIAL EFTA_00 I 34960 EFTA01276411 UBS Business Services Account January 2015 UBS AG Deposit Account SPY Interest Period Dec 5 - fan 7 Opening UBS AG Deposit balance Dec 5 Account name: TERRAMAR PROJECT, INC Friendly account name: RIUMAJI Account number: $0.00 Closing UBS AG Deposit balance Jan 7 $0
EFTA01275407_sub_001 - EFTA01275407_100
Y Account name: I YouriSnandd Advisor. Friendly account name: ir • SCOTT STACK MAAILYIE CASFUEL Account number: Interest Pe-rod Feb 7 - Mar 6 Opening UBS AG Deposit balance Feb 7 50 .00 Closing UBS AG Deposit balance Mar 6 S1.50 Number of days in interest period 28 Average daily balance $195,287.90 Intere
EFTA01275407_sub_002 - EFTA01275407_180
daily balance 814,689.98 Interest earned $0 .28 Annual percentage yield earned 002% UBS AG Deposit Account APY Interest period Aug 7 - Sep 7 Opening UBS AG Deposit balance Aug 7 $0.00 Closing UBS AG Deposit balance Sep 7 $0 .00 Number of days in interest period 32 Average daily balance $3,229.60 Interest
EFTA01277957_sub_001 - EFTA01277957_100
ge daily balance $6,532.79 interest earned $0.12 Annual percentage yield earned 002% UBS AG Deposit Account APY Interest perrod Sep 8 - Oct 6 Opening UBS AG Deposit balance Sep 8 $0.00 Closing UBS AG Deposit balance Oct 6 $0 .00 Number of days in interest period 29 Average daily balance $25,831.27 Interes
EFTA01277957_sub_002 - EFTA01277957_166
Average daily balance $1,648.83 Interest earned 80.00 Annual percentage yield earned UBS AG Deposit Account APY Interest period May 6 - Jun 6 Opening UBS AG Deposit balance May 6 000% $0.00 Closing UBS AG Deposit balance fun 6 $0.00 Number of days in interest period 32 Average daily balance $129.58 Inter
EFTA01671798_sub_002 - EFTA01671798_164
►age 3 of 6 EFTA_00136766 EFTA01671930 UBS Business Services Account February 2017 UBS AG Deposit Account APY Interest period Jan 9 - Feb 6 Opening UBS AG Deposit balance Jan 9 80 .00 Closing UBS AG Deposit balance Feb 6 80 .00 Number of days in interest period 29 Average daily balance 842,672 49 hteres
EFTA01279007_sub_001 - EFTA01279007_100
daily balance $32,258.06 Interest earned $0 .56 Annual percentage yield earned 002% UBS AG Deposit Account APY Interest period Mar 7 - Apr 6 Opening UBS AG Deposit balance Mar 7 $0 .00 Closing UBS AG Deposit balance Apr 6 $0 .00 Number of days in interest period 31 Average daily balance $19,354.84 Intere
EFTA01277221_sub_001 - EFTA01277221_100
verage daily balance $16,515.10 Interest earned $0 .79 Annual percentage yield earned UBS AG Deposit Account APY Interest period Dec 5 - Jan 7 Opening UBS AG Deposit balance Dec 5 005% $0.00 Closing UBS AG Deposit balance Jan 7 $0.00 Number of days in nterest period 34 Average daily ba lance $85,622.99 In
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Vicky Ward
PersonBritish investigative journalist

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

Stanford University
LocationPrivate research university in Stanford, California, USA
Nnandal
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
UBS AG Deposit
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Puerto Rico
LocationUnincorporated territory of the United States of America

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

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

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
LOS AG
OrganizationOrganization referenced in documents
SCOTT STACK
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Maria Farmer
PersonAmerican visual artist