9
Total Mentions
9
Documents
321
Connected Entities
Person referenced in documents
EFTA01274073_sub_003 - EFTA01274073_300
deposits pacedinmost, the UBS Intemaiorol Deposit Account program. SIPC protection applies to manty market sweep fund holdings but rot bar* deposits Ste Important inbrmarion ebOut your statement cn the last inn pages se. this document for coals Mardi 201515) Year to date (S) Opening balances Addkiorrs Div
EFTA01274717_sub_003 - EFTA01274717_224
ank deposits placed through the dE6Internaiona Depose Account progeny APC protection apples to money menet sweep fund hddings but rat bank deposits. Ste Important inlottnetion about your statement en the tad two pages d this document for canals. December 2016 (1) Year to date (1) Opening balances $577.18
EFTA01275697_sub_001 - EFTA01275697_100
k deposits paced !brood, the UBSIntemaionrf Depose Account pogrom. SIPC protection applies to money market sweep field hddiros but not bank deposits Ste Important information about your statement on the last two Pages cf this document for detals May 2014 (5) Year to date (S) Opening balances $8,416.79 $0.
EFTA01275887_sub_002 - EFTA01275887_168
s Frog en, rt does not aoply to deposits at UBS AG. sea ford Brarch 51PC Protection applies to money market sweep find hddiros but rot bank deposits Ste Important inbanation about your statement on the rat Mo pages cf this document for deists October 2018 14) Year to date (S) Opening balances $49,671.09 $
EFTA01276499_sub_001 - EFTA01276499_100
100.00% 80.17 Total $80.17 100.00% $80.17 Account activity this month FOI TOM Infonnalon about the INkei %Ol! shown for restricted SeCuritieS, Ste Important rotor your statement at the endof this cbcuritnt Cote A(ISty Feb 28 Cash and money balance $977.94 Mar 7 Interest LBS BANK USA BUSINESS ACCO
EFTA01276499_sub_002 - EFTA01276499_164
it Progarn I does not apply to deposits at UBS AG. Stanford march. SiFC Protection applies to money market sweep fund holdings but not bank deposits Ste Important irdormation about your statement on the tat Imo pages cf this document for detals September 2018 (1) Year to date (S) Opening balances Additions
EFTA01278655_sub_002 - EFTA01278655_160
r repurchase value, if any, and may not reflect dstnbAions of captal u Mil the nee valuation is reParted, generaly cn an annual or semi-annual bads. Ste Important intonnanon about your statement at the end of this statement Your total assets Value On Oct 30 (s) Percentage el Cost your account Win (5) es
EFTA01277221_sub_002 - EFTA01277221_158
K ETTLE LLC Account number. Some ones, income and current va ueS She/en May teapprinatkale. ASS RSA gam and losses may ndl be accurately refkcle0. Ste Important insonvaiton about your statement a the end of ths document for mote infornason. Cash Cash and money balances Cast, and amity balances mai include
EFTA01307564_sub_001 - EFTA01307564_100
FDIC Wined Deposit Proaan. a Mei not den to deposes al UBS AG, Sisnloid Branch 9PC Inteannn Valet to moray noon swop fund hadirgs but r bank apoutS Ste Important intonturon ebOdf put starnentinf on the fat two ones d IM Occumeni ICY Wars. November 20191$) Year to dato (41 Opening balances $59,022.27 $1,3
UPS AG
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Doug Band
PersonAmerican presidential advisor

Stanford University
LocationPrivate research university in Stanford, California, USA
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Vicky Ward
PersonBritish investigative journalist

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

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Bank USA
OrganizationBank USA subsidiary
Celan
PersonReference to Paul Celan, poet, or OCR artifact

Marc Rich
PersonAmerican commodities trader (1934–2013)
LOS AG
OrganizationOrganization referenced in documents
Amman
LocationCapital and largest city of Jordan
Online Services
OrganizationOrganization referenced in documents
Nnandal
OrganizationOrganization referenced in documents

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