10
Total Mentions
10
Documents
613
Connected Entities
Organization referenced in documents
EFTA01307468
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EFTA01273308_sub_002 - EFTA01273308_200
Thew fees marl, re pad am imenor arm n the nwtual ItnO and ae a treed doll? ana.ri based on the warner of =anis at tie hotter-dear hotting mutual Itrds of that fun lanik - In arse ion to comonscos reared n ornection wen the sale or tharbuton of rotarymoo= ad wit s t.•aa tom units to our dents we a
EFTA01274387_sub_001 - EFTA01274387_100
generally are pad from imestor tea in the mutual fund and are a fated dela- amount based on to outer of accounts at the broke-dealer holdng maul( Itrds oi that fund ramiy CONFIDENTIAL — h added" to covirroscni received n connection wth the sale or chstnbikon d array contracts and int owestrnent
EFTA01274073_sub_002 - EFTA01274073_200
nds These fen germ" re pad Wm ignitor am: ei the mutual lad sod re anted doll? anoun hash on the range of awards at the trotendeala holdno mutual Itrds of eta fad fatty - m gm ion to commons RCS*, n ornedion wah the sale or darbution of arnury again rd wit a.sI ,rot en*" unit to Ott dent we ander
EFTA01277705_sub_002 - EFTA01277705_200
km stenwalt re pad horn imanor sat is the mutual laid and are a nod dolt< acts uil bawl on the manta of acoants at Ps trots -dealer hottingmutual Itrds of hat ftrd 'snit - m alit ion to commosonS seemed m ornedion wet du sabot diarbution of amity ordraca aid srit *ohm trial tat 10 af dents. He and
EFTA01276299_sub_002 - EFTA01276299_200
ens generahe re pad axen imtenor aners ia the ffutual find sid se afind doll? nuns lineal on the runt. of =mils at the trobehdealer holding rnutur Itrds of mat find laniai - in akle ion to commenced mewed ei cornea:on weal the able or darbution of annycorneacw ad ten Weser:it Mai units ao cur deans
EFTA01276055_sub_002 - EFTA01276055_188
ee wady are paid from investor assets h to mutual fund and are a fired dollar wart based on the nUrrter Cif accounts at the braerdeale- holdng made Itrds of that f tad f andy. — it sedan to commissions received in correction with the sae er cfetrbutian of annuity contracts rd CONFIDENTIAL tint inve
EFTA01277061_sub_002 - EFTA01277061_160
t gereraly so paid from investor ants h the mutual fund and are a feed dollar arrant based on the renter°, scants at the broker-dealer toldng meal Itrds of that fad randy. - h addition to commeskne received in connection within rat a cfetributiln of annuity ccedracts and CONFIDENTIAL Len investire
EFTA01276845_sub_001 - EFTA01276845_100
1wrie fees peneiabr re pad tam imvnor mots is the nasal hand nid ae a tied delft topyt basal on the myna of ~is at the troter-deahr holdingmutual Itrds of hat find lane - m MO an tomminis 'tweed m cornection wen the sob or darbaten of arrutycorroarn ad an Itnni units to cur <«m. ise alt ce our
EFTA01278655_sub_001 - EFTA01278655_100
Thine fee gear" re pad am incisor awn, in the naval fad and are a teed data amont basal on the hinter of =culls at the troker-deaer hotting mutual Itrds of that fund laniV - In Mot ion to comessaff reCeved n ormedion watt the Salo Or dearbutean of arnury corer= ad unit again4 tuff unit to ml dent w

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

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

NEW YORK NY
LocationState of the United States of America

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Vicky Ward
PersonBritish investigative journalist
UPS AG
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents

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

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

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
Celan
PersonReference to Paul Celan, poet, or OCR artifact
UBS Bar* USA
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
Doug Band
PersonAmerican presidential advisor
Searles
PersonSurname reference in Epstein documents