2
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2
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26
Connected Entities
Organization referenced in documents
EFTA01276299_sub_002 - EFTA01276299_200
dend and interest income earned rot purposes of Ins statement, Neonatal of interest and dredend income haS been determined !fern a US Is( reporting CersPedive. Based upon the residence of the account holder. account type, or product type, some interest widow dvidend payments mat not be subjod to united Sta
EFTA01276499_sub_002 - EFTA01276499_164
idend and interest income earned For purposes of INS statement, Laterality of interest and cteciena Income has been determined Boos a US tai noting CersPedive. Based upon the residence of the account holder. account type. or product type, scent interest andor dvidend payments may not be subject to United S

Vicky Ward
PersonBritish investigative journalist

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Jane Fonda
PersonAmerican actress and activist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Iran
LocationCountry in Western Asia

Stanford University
LocationPrivate research university in Stanford, California, USA
Bank USA
OrganizationBank USA subsidiary
UPS AG
OrganizationOrganization referenced in documents
UBS Visa
OrganizationUBS Bank Visa credit card product
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Russell 3000
OrganizationRussell 3000 U.S. stock market index
LAS AG
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents
Stanford Brant
PersonPerson referenced in documents
WS AG
OrganizationOrganization referenced in documents
BANK USA BUS ACCT
OrganizationOrganization referenced in documents
Goering
PersonReference to Goering, Nazi historical figure
the Fortin 1099
OrganizationOrganization referenced in documents
USA BUSINESS
OrganizationOrganization referenced in documents