30
Total Mentions
30
Documents
2,383
Connected Entities
Reference to Goering, Nazi historical figure
EFTA01268612
M_00012710 EFTA_00123353 EFTA01268619 LAW H HUDKINS LAWLLe Attorneys • Jacqueline M. linekins • Bengmin f Percy • Lowe N. lornyiello (met ( Goering Rekord G Aneenon. • Moine Nitro • ',einem., to NM. in NH & MA • Ailminal to Prania, Vr & MA Pteme 1. Mama • Mnitted to Pranne in MA & HI /Wan
EFTA01268590
Attorneys H LAW HUDKINS LAW • lecqselise M. Hudkins • Martha I. Priiie • Beceomin E. Percy Remo T. &roue • burn M. hone& Oar P Wm. Emily I Goering • Condke O'Ner Piked G. Anderson' Greg kaki' Compliance Agreement and Privacy Policy Compliance Agreement • Adnuulm Pradiet n Nil & MA • Asir
EFTA01597249
unt Mantes are not insured by FDIC and are not protected by SIPC Money market sweep balances are protected by 51K bul are rot Insured by the FDIC. Goering bdaae Closing balance Pnce per share Average on Mar 1 (S) on Mar 31 (1) on mar 31 (S) rate OW/earlInterest period Days in period Cep moun
EFTA01597345
t balances ale not insured by FDIC and are not protected by SIPC Money market sweep balances are protected by 51K but are rot Insured by the FDIC. Goering belanCe Closing Waste Pete per Share AVelage on May 1 (1) on May 29 (S) on May 29 (1) late Deddendl Interest period Days in penod UBS FDI
EFTA01597495
tant information about your statement a the end of this documeM for more InIcematon. Cash Cash and money balances Your total assets Cash Total Goering baaxe Closiog badice Peet per Share Average on tun 1 (t) on tun 30(1) on Jun 30(1) rate Doldend Interest period Your Nnandal Advisor: SCOT
EFTA01273308_sub_002 - EFTA01273308_200
tPC bin age not insured by the FDIC. See the Important information about your statement at the end of this document for de ai/s about those Sanas. Goering Want Cloung balaxe enre per share Average Hddng on Nov 1 (1.) on Nov 28 (1) on Nov 28 (1) rate UBS BANK USA CEP ACCT 5.221 74 129842 250.
EFTA01273308_sub_003 - EFTA01273308_300
IC. See the important information about your statement at the end of this doctrnent for details about those balances. Hddng UBS BANK USA UP ACCT Goering tglan« on May I (S) 38,675 25 !anther of shares 41,605.68 Purchase price/ Average price pet Shalt (5) Cost basis (S) Pnce per sheet on May
EFTA01273308_sub_004 - EFTA01273308_336
t are not insured by the FDIC. See the Important information about MO statement ale the end of this docunent for details about those Sanas. Hddng Goering balance on Aug 1 (1) Cloong balance ince per share Average DnIcknel Interest Own on Aug 31 (5) on Aug 31 (I) rate period period Cep areau
EFTA01274387_sub_002 - EFTA01274387_200
an not insured by the FDIC. See the Important information about your statement a the end of this document for details about those biances. Hddng Goering balance on Dec I (I) ClosingNome Price per share Average Dtrickncl Interest bays in on Dec 31 (t) on Dec 21 (S) period period Cap mount (S
EFTA01274387_sub_003 - EFTA01274387_300
le not insured by the FDIC. See the important information about your statement at the endof this docunent for details about those balances. Hddng Goering bdence on run l(1) Cloung Wine en ce per shale Average DnidenclInlesell Deo in on tun 30 (I) on Jun 30(1) tale period period Cap artual (
EFTA01274387_sub_004 - EFTA01274387_330
ale not insured by the FDIC. See the Important information about your statement at the end of this cbarnent for detain about those Sancti. Hddng Goering beam. on Sep I (S) Closing bwaxe Nice per :tie:e Average Daidencli Interest Dees en on Sep 30 (S) on Sep 30 (I) rate period peered Cepmou
EFTA01274941_sub_001 - EFTA01274941_100
team:lately reflected. See ',vortex inkisateloOn Masi your starer/rem a the end of tNs ctoarent lot more Infommion. Cash Cash and money balances Goering belmce Closing blame Me per share Average Hddnq on Aug 1 ($) on Aug 29 (I) on Aug 29 (1) rate Cash -6,322.23 0.00 UBS BANK USA CEP ACCT
EFTA01277705_sub_003 - EFTA01277705_252
a* not insured by the FDIC. See the Important information about your statement at the endof this cbctrnent for details about Hose balances. Hddng Goering balance on Jun 1(S) Cloung blase Price per share Average DerldenclImerest Days ri co tun 30(S) on /tin 30 (b tale period period Cash -72
EFTA01274717_sub_001 - EFTA01274717_100
es may rot Beaune& reflected. See Apemen infopeasen about your gazeraeni a the toad this dxumeM lot more inform on. Cash Cash and money balances Goering beset Closing Dance Me per Shane Average on Apr 1 (1) on Apr 29(i) on Apr 29 (1) rate Cash 139.20 0.00 UBS BANK USA CEP ACCT 1,257.63 0.
EFTA01276299_sub_001 - EFTA01276299_100
e not aliened by the FDIC. See the Important information about your statement at the end of this doctrnent for del aih about those blames. trddng Goering balance on Sep I (I) CaningWax! Nice per share Average Doidend Interest Days en on Sep 30 (I) on Sep 30(1) taro period period Cep anounl
EFTA01276299_sub_002 - EFTA01276299_200
e not insured by the FDIC. See the Important information about your statement at the end of this docwnent for details about those balances. Hddng Goering biome on mu/ I (S) Closing balance Pn et per OH" Average Dnidencl Interest Days in on Mai 29 (S) on May 29(S) rate period period cep moun
EFTA01275697_sub_001 - EFTA01275697_100
n about your statement at the end of this doctrnent for details about those balances. Hddng WS BANK USA DEP ACCT 31.36405 25,026.27 250.000.00 Goering Wane. Cloung Wince Nice per :hem Average on Aug 1 (1) on Aug 20 (1) on Aug 20 (I) rao DnittencS Interest period Your N mandril Advisor: SC
EFTA01276055_sub_001 - EFTA01276055_100
tion about your statement at the end of this doctrnent for details about those Sanas. Hddng UBS BANK USA UP ACCT 13,237 97 1,932 36 250.000 00 Goering bdaxe Cloung tulence Pnce per share Average on Dec I (I) on Dec 31 (I) en Dec 31 (S) rate Dnidencl Interest period Your Finandal Advisor:
EFTA01276663_sub_001 - EFTA01276663_100
e not insured by the FDIC. See the Important information about your statement at the end of this docwnent for details about those balances. kicking Goering basic. on Feb l(1) Cloung tulaxe Nice per there Average Dividend Interest Dap in on eb 29 (S) on Cab 29 (1) rate period period Cap amount
EFTA01275237_sub_001 - EFTA01275237_100
ortant information about your statement at the end of this document for details about those Sanas. Hddng U8S SANK USA CEP ACCT GHISLAINE MAXWELL Goering Want. Cloung bdaxe Price per share Axsage on fun 1(A co tun 20 (I) on Jun 30 (s) rate Prudence Interest period Your financial Advisor: SCO

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Stanford University
LocationPrivate research university in Stanford, California, USA

Vicky Ward
PersonBritish investigative journalist
LOS AG
OrganizationOrganization referenced in documents

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company
UPS AG
OrganizationOrganization referenced in documents
WS AG
OrganizationOrganization referenced in documents
SCOTT STACK
OrganizationOrganization referenced in documents

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

NEW YORK NY
LocationState of the United States of America
Harbor Boulevard
LocationBoulevard in Florida

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Bank USA
OrganizationBank USA subsidiary
Weehawken
LocationCity in New Jersey

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

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor