15
Total Mentions
15
Documents
94
Connected Entities
Organization referenced in documents
EFTA00078337
ature Page By signing below and depositing cash or securities in my accounts, I acknowledge that I have read, understand and agree with the enclosed UBS Client Relationship Agreement, as well as the terms, conditions and disclosures in the enclosed Agreements and Disclosures booklet. Margin Agreement I ac
EFTA00078532
ur Record! By signing below and depositing cash or securities in my accounts, I acknowledge that I have read, understand and agree with the enclosed UBS Client Relationship Agreement, as well as the terms, conditions and disclosures in the enclosed Agreements and Disclosures booklet. Margin Agreement I ac
EFTA00078582
our Record By signing below and depositing cash or securities in my accounts, I acknowledge that I have read, understand and agree with the enclosed UBS Client Relationship Agreement, as well as the terms, conditions and disclosures in the enclosed Agreements and Disclosures booklet. Margin Agreement I ac
EFTA01273247
ature Page By signing below and depositing cash or securities in my accounts. I acknowledge that I have read, understand and agree with the enclosed UBS Client Relationship Agreement. as well as the terms, conditions and disclosures In the enclosed Agreements and Disclosures booklet Margin Agreement I adc
EFTA01273244
ature Page By signing below and depositing cash or securities in my accounts. I acknowledge that I have read, understand and agree with the enclosed UBS Client Relationship Agreement as well as the terms, conditions and disclosures in the enclosed Agreements and Disclosures booklet Margin Agreement I adcn
EFTA01273245
ature Page By signing below and depositing cash or securities in my accounts, I acknowledge that I have read, understand and agree with the enclosed UBS Client Relationship Agreement as well as the terms, conditions and disclosures In the enclosed Agreements and Disclosures booklet Margin Agreement I adcn
EFTA01273246
ature Page By signing below and depositing cash or securities in my accounts, I acknowledge that I have read, understand and agree with the enclosed UBS Client Relationship Agreement. as well as the terms, conditions and disclosures in the enclosed Agreements and Disclosures booklet Margin Agreement I adc
EFTA01273248
ature Page By signing below and depositing cash or securities in my accounts. I acknowledge that I have read, understand and agree with the enclosed UBS Client Relationship Agreement. as well as the terms, conditions and disclosures in the enclosed Agreements and Disclosures booklet Margin Agreement I adc
EFTA01273249
ature Page By signing below and depositing cash or securities in my accounts. I acknowledge that I have read, understand and agree with the enclosed UBS Client Relationship Agreement. as well as the terms, conditions and disclosures in the enclosed Agreements and Disclosures booklet Margin Agreement I adc
EFTA01273264
Requirement By signing below and depositing cash or securities in my account, I acknowledge that I have read, understand and agree with the enclosed UBS Client Relationship Agreement, as well as the terms, conditions and disclosures in the Agreements and Disclosures booklet that I previously received, IRA
EFTA01324812
ur Records By signing below and depositing cash or securities in my accounts. I acknowledge that I have read, understand and agree with the enclosed UBS Client Relationship Agreement, as well as the terms, conditions and disclosures in the enclosed Agreements and Disclosures booklet. Margin Agreement I ac
EFTA00270996
ur Record! By signing below and depositing cash or securities in my accounts, I acknowledge that I have read, understand and agree with the enclosed UBS Client Relationship Agreement, as well as the terms, conditions and disclosures in the enclosed Agreements and Disclosures booklet. Margin Agreement I ac
EFTA01597187
y Designati 8y signing below and depositing cash or securities in my account, I acknowledge that I have read, understand and agree with the enclosed UBS Client Relationship Agreement, as well as the terms, conditions and disclosures in the Agreements and Disclosures booklet that I previously received. IRA
EFTA01597009
ur Record! By signing below and depositing cash or securities in my accounts, I acknowledge that I have read, understand and agree with the enclosed UBS Client Relationship Agreement, as well as the terms, conditions and disclosures in the enclosed Agreements and Disclosures booklet. Margin Agreement I ac
EFTA01597055
ur Record! By signing below and depositing cash or securities in my accounts, I acknowledge that I have read, understand and agree with the enclosed UBS Client Relationship Agreement, as well as the terms, conditions and disclosures in the enclosed Agreements and Disclosures booklet. Margin Agreement I ac
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Samantha Power
PersonIrish-American academic, author and diplomat

European Parliament
OrganizationAmerican funk band most prominent during the 1970s
Visa Signature
OrganizationOrganization referenced in documents
Roth IRA
PersonPerson referenced in documents
the Cayman Islands Branch
LocationLocation referenced in documents
Puerto Rico Residency
LocationLocation referenced in documents
Business Services
OrganizationOrganization referenced in documents
the Puerto Rico Short Term Investment Fund, Inc.
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States

Puerto Rico
LocationUnincorporated territory of the United States of America
the Southern District
LocationFederal judicial district in New York City
Basic Investment Account
OrganizationOrganization referenced in documents
UBS Financial Advisor
OrganizationOrganization referenced in documents
UBS Bank
OrganizationOrganization referenced in documents
Puerto Rico Investment
LocationLocation referenced in documents
UBS Financial Services Incorporated
OrganizationOrganization referenced in documents
New York Municipal Money Fund
OrganizationOrganization referenced in documents