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Connected Entities
Organization referenced in documents
EFTA01273285
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Samantha Power
PersonIrish-American academic, author and diplomat

the U.S. Treasury Department
OrganizationOrganization referenced in documents
Keogh
OrganizationRetirement savings plan type
Settlor
OrganizationIn trust law, person who settles property in a trust for the benefit of a beneficiary
the State of New York
LocationState in the northeastern United States
UBS Financial Advisor
OrganizationOrganization referenced in documents
UBS Online Services
OrganizationOrganization referenced in documents
Revocable Trust
OrganizationOrganization referenced in documents

Limited Liability Company
OrganizationOrganization referenced in documents
the AlphaKeys Millennium Fund
OrganizationOrganization referenced in documents
Subscription Booklet
OrganizationOrganization referenced in documents
the Fund Investment Application
OrganizationOrganization referenced in documents
QuickCard
OrganizationOrganization referenced in documents
UBS Alternative Investments US
OrganizationOrganization referenced in documents
UBSFA
OrganizationOrganization referenced in documents
The Beneficial Interest of
OrganizationOrganization referenced in documents
Non-Public Company
OrganizationOrganization referenced in documents
Investment Banking Services
OrganizationOrganization referenced in documents