11
Total Mentions
11
Documents
838
Connected Entities
Organization referenced in documents
EFTA01277649
o be used and cannot be retied upon fa lac purposes. Clients should refer to the arocatie tat reporting forms they recent from IRS annualy, such as the Fortin 1099 and the Forms 493, foe lax reporting information his the practice of UBS to file the aPpkade tan reporting forms with Ilse US mternr revenue SOW< an
EFTA01277705_sub_002 - EFTA01277705_200
ed to be used and cannot be ream upon for la purposes. Clients should refer to the aroKatie to (toning forms they receive from UBS annualy, such as the Fortin 1099 and the Forms 493, fix lax reporting information. his the practice of UBS to file the aPpliCade 19 reporting forms sIth the US InternM Rextnue Strei
EFTA01276299_sub_001 - EFTA01276299_100
e be used and cannot be (SKI upon for tar purposes. Clients should refer to the ansiCatie tar reporting forms they recent from UBS annualy, such as the Fortin 1099 and the Forms 493, foe lax reporting information. n is the practice of UBS to file the aPstriCatle las reporting load with the US Inert d ReWnue Sen
EFTA01276299_sub_002 - EFTA01276299_200
te used and cannot be (erred upon for tar purposes. Clients should refer to tat enticeSetae retorting forms they receive from Les annualy, such as the Fortin 1099 and the Forms 493, for lax reporting information n is the practice of UBS to file the asiskatme tat reporting fprMS vAth the US internm Revenue Serg
EFTA01276055_sub_001 - EFTA01276055_100
te used and cannot be retied upon for tar purposes. Clients should refer to the accricatie tar reponing forms they recei* from Len annualy, such as the Fortin 1099 and the Forms 493, for lax reporting information. his the practice of UBS to file the appiKatie la reporting tons Wth the US interfa Rewnue Service
EFTA01276663_sub_001 - EFTA01276663_100
lo be used and cannot be root upon for ta purposes. Clients should refer to the accfratee to resorting forms they receive born tes annualy, such as the Fortin 1099 and the Forms 493, fa lac reporting infoimation his the practice of UBS to file the erphoze to reporting forms with the US Intern8 Revenue Semite an
EFTA01275887_sub_001 - EFTA01275887_100
be used and cannot be retied upon for la purposes. Clients should refer to the acceeatee tar reposing forms 'hey receite from UBS annualy, such as the Fortin 1099 and the Forms 493, for lac reporting information. n is the practice of UBS to file the 80CliCatit lac reporting forms vain the US internU Revenue Se
EFTA01277957_sub_001 - EFTA01277957_100
be used and cannot be deed upon for tar purposes. Clients should refer to the appricatie tat reporting forms they receive from IBS annualy, such as the Fortin 1099 and the Forms 480, foe lac reporting information. It is the practice of UBS to file the Xs:kat:le la reporting formS vAth the US Internal Re Venue S
EFTA01276499_sub_001 - EFTA01276499_100
be used and cannot be (Sect upon for tar purposes. Clients should refer to the anslustre tar reporting forms they receive from IRS annualy, such as the Fortin 1099 and the Forms 483, for lac reporono information. n is the practice of UBS to file the an:kat:re tat reporting forms with the US HoterNI rewrite Serv
EFTA01276499_sub_002 - EFTA01276499_164
used and cannot be retied upon foe tin purposes. clients should refer to the accricirde tat reporting forms they receive from LEIS annualy, such as the Fortin 1099 and the Forms 480, foe lac reporting information it is the practice of UBS to file the aCchCatfe la( reporting 10011S with the US Interfa Revenue Se
EFTA01277491_sub_001 - EFTA01277491_100
lo be used and carrot be reed upon for to purposes. Clients should refer to the a00(. 14e tar tenoning fora they receise from LEIS annualy, such as the Fortin 1099 and the Forms 493, for lax reporting information. It is the practice of UBS to file the appkatie to mooning forms with the us interrim Antra* semce

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

Stanford University
LocationPrivate research university in Stanford, California, USA
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton

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

Vicky Ward
PersonBritish investigative journalist
UPS AG
OrganizationOrganization referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Weehawken
LocationCity in New Jersey

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Nnandal
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean
Harbor Boulevard
LocationBoulevard in Florida
Doug Band
PersonAmerican presidential advisor

Puerto Rico
LocationUnincorporated territory of the United States of America

United States
LocationCountry located primarily in North America

U.S. Senate
OrganizationUpper house of the United States Congress

George W. Bush
PersonPresident of the United States from 2001 to 2009
Maria Farmer
PersonAmerican visual artist