8
Total Mentions
8
Documents
391
Connected Entities
Organization referenced in documents
EFTA01307282
e UPS MC Muted Walt feCrian It CON net arty to deposes a Mb AG. %anions &anal sue protecton mate: to money Mane sweep fund Marra tN net boa departs SeeImportant inbematvn about yout ;teener' co theist two past d I In: &cement for &tars. February 2019 (5) year to date ($1 Opening balances $44,737.65 $492
EFTA01306684
Otp0fil Picetyin. it does not soy 10 deposes al UBS AG, siamierd eraeith SWC "Sefton sciie: to money market wisp fund hadires tut nct hank [epodes. SeeImportant inbematco about your :tremor'? an theist Mop:nes d Ito: doctrnent fcr &tale. August 2019 year to date (S) Opening balances $19545 310250.71 Ad
EFTA01597249
posit Kogan. R does not apply to deposes at Les AG, Stamford Branch. SIPC protection apples to money market sweep fund Adding; but rot bank deposits SeeImportant information &boot your statement on the tat two pages cf this document for &tab. January 2020 (5) te Year to date(1) Rewards points are reflecte
EFTA01274941_sub_001 - EFTA01274941_100
posits placed through the UBS International Depose ACO:Onl program SIPC protection applies to money market sweep fund Adding; but rot bare deposits. SeeImportant inaertnaebn abOtit your statement on the last two pages cf this document for Cents. August 20t4 (5) year to date (5) Opening balances $0.00 $0.
EFTA01274941_sub_002 - EFTA01274941_200
sits placed 'Mouser the U85 Internationel Deposit ACCOUnt program SIPC protection applies to money nuerho sweep fund holdings but not bait deposits. SeeImportant infOrinhOn about your garment on the test two pages d this document for details. Apra 2015(5) Year to date (S) Opening balances $13,197.55 $464
EFTA01274941_sub_003 - EFTA01274941_296
eposits paced through the U8S Internationd Deposit ASSCOnl pocyarn. SIPC Mitchell applies to fronty market sweep fund hddings but rot bank deposits. SeeImportant inionnsSon about your statement on the last two pages cf this document for detals. November 2015 (S) Year to date (S) Opening balances $113,387.
EFTA01276299_sub_001 - EFTA01276299_100
k deposits placed through the UBSInternarond Depose Acccurn program SIPC protection applies to money market sweep fold hddiren but rat bank deposits SeeImportant inforrnatbn about your statement on the last two pages cf this document for debits. March 2014 (1) Year to date (S) Opening balances $31,749.95
EFTA01273824_sub_002 - EFTA01273824_191
posits placed through the UBS intemenons Depose Account program. SIPC protection applies to money rftildati sweep fund Adding; but not hart *posits. SeeImportant intortnaton ebout your statemert on the last two pages cf this document for *lats. Mardi 2015 (3) Year to date (S) Opening balances Additions D

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

Vicky Ward
PersonBritish investigative journalist

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Stanford University
LocationPrivate research university in Stanford, California, USA

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
LOS AG
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Nnandal
OrganizationOrganization referenced in documents

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

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

United States
LocationCountry located primarily in North America
SCOTT STACKMAN/
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Bank USA
OrganizationBank USA subsidiary
LBS AG
OrganizationOrganization referenced in documents
FDIC Insurance
OrganizationOrganization referenced in documents