12
Total Mentions
12
Documents
551
Connected Entities
Organization referenced in documents
EFTA01273308_sub_001 - EFTA01273308_100
skre and other cornea-oaten from mutual kids and nsurance companies whose proclicesne dstrbute. - We recent an anal fee from UBS Bali OA and LIES AG Stanford Branch of up to $zs per accost sweepng to the barks under the UBS Bark Sweep Frogram. Activity hbamation rewarding ownnissCrts and otter charges Mimed
EFTA01274073_sub_003 - EFTA01274073_300
et mutual fund sweep balances. UBS Bank USA deposit account balances are insured by the WIC vAlhn applicable limits, but are not potected by 9PC uBS AG Stanford Branch deposit account balances are not insured by f DIC and are not protected by SIPC Money market sweep balances are protected by WC but ale not insured
EFTA01274941_sub_002 - EFTA01274941_200
mutual fund sweep balances. UBS Bank USA deposit accounl balances are insured by the FOC vallin applicable limits, but are not protected by 9PC uttS AG Stanford Branch deposit accoum balances are not ensured ty FDIC and re not protected by 9PC Money market sweep balances are prolecled by SEC but re not insured by t
EFTA01276299_sub_001 - EFTA01276299_100
'none informason Cash Cash and money balances Cash and money balances may include available cash batmen, UBS Bank USA deport account taxes, U8S AG Stanford Branch deposit acount balances and money market mutual fund sweep balances. U8S Bark USA deposit account bedances are insured by the FDIC villein eipplIcab
EFTA01275407_sub_001 - EFTA01275407_100
ng commaits and other armament from mutual finds and nsurance companies whose aortas we distribute. - Margret an anal fee from UBS Bak OA and etS AG Stanford Branch, of up to in per accost sweeping to the bat under the UBS Brat Sweep Fragrant Activity Manahan regudng canninkro and otter charge. ilcurted in c
EFTA01273644_sub_002 - EFTA01273644_180
et mutual fund sweep balances. UBS Bank USA deposit account balances are insured by the WC vat h n maliceble limits, but are not poteded by 9PC tin AG Stanford Branch deposit account bdances we not insured by FDIC and se not protected by StiC Money market sweep balances are protected by 9PC but ale not 'Muted by t
EFTA01277957_sub_002 - EFTA01277957_166
mutual fund sweep balances. UBS Bank USA deposit account balances are insured by the SDK váltin appllct1e limits, but ace not protected by SIPC u8S AG Stanford Branch deposit accoum balances an not insured by FDIC and are not protected by SIPC Money market sweep balances are protected by SEC but cee not insured by
EFTA01277061_sub_001 - EFTA01277061_100
mutual fund sweep balances. UBS Bank USA deposit account balances are insured by the WC vAl h n arctic8de limits, but are not peolected by SiPC tsar AG Stanford Branch deposit ace oum Mantes an not insured by FDIC and are not protected by 9PC Money market sweep batances are protected by SEC but are not 'muted by th
EFTA01276845_sub_001 - EFTA01276845_100
al fund sweep balances. U8S Sank USA deposit account balances are insured by the FDIC vett( n apolk dole limits, bul ale not protected by SIPC. 005 AG Stanford Branch deposit account banes ate not insured by FDIC end are not protected by UPC. Money market sweep balances are protected by WC but are not insured by t
EFTA01278815_sub_002 - EFTA01278815_160
riseons and other compensation from nual funds and flexes' carparies whose products we dmutute. - We noerw al ow-wallet Iran LASS BrA USA and val AG Stanford Branch of teo to S25 per account sweeping to the banks u -oka IFv ILES Bark Sweep Procyank Activity Infonnaton sgerdng (CenmeSken and cast charges incu
EFTA01307564_sub_002 - EFTA01307564_112
money balances Cain ant faaThly balance may alma avalatre can balance,. UBS Bar* USA OK051t ac arum balances. uBS (c C inlaid RoganSank Batas. uBS AG Stanford Branch *pool account Waxes andmoney tasks nvAud lund swap tookarces See the /sporran' slam SatOn *Oat sOut Statement at at end at th6 davrent for detals a
EFTA01278551_sub_001 - EFTA01278551_100
sions and other conveniencesfrom trawl fuck and Strata companies unose products we derloute. ▪ We receive en arruiA fee from UBS Bat USA and LI35 AG Stanford Branch of to to 425 per scan sweeping to the barks under the UBS Bank Sweep Programs. Adivity htionnabon dotting commksins and other charges Soared h c

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

Vicky Ward
PersonBritish investigative journalist
Nnandal
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Weehawken
LocationCity in New Jersey
SCOTT STACK
OrganizationOrganization referenced in documents

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

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

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

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Bank USA
OrganizationBank USA subsidiary

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
MSC - Europe
OrganizationMediterranean Shipping Company - Europe division

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor
Harbor Boulevard
LocationBoulevard in Florida