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The Beneficial Interest of
Organization
2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01273285.pdf
1 mentionEFTA01273285
Wars:gad has instemented anatelueS to reduce the lionencel Interest of ail resulted petals with respect to new issues in he magnate below 10%. CO) The Beneficial Interest of 5131 Covered Persons does not exceed the aggregate 25%d the Undersigned a Beneficial Interest of ei 5131 Covered Persons the Undesired eiceeeds
EFTA00236793.pdf
1 mentionEFTA00236793
has implemented procedures to reduce the Beneficial Interest of all restricted persons with respect to new issues in the aggregate below 10%. (b1 The Beneficial Interest of 5131 Covered Persons does not exceed in the aggregate 25% of the Undersigned or the Beneficial Interest of all 5131 Covered Persons in the Undersi
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Connected Entities(20 of 29)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
the U.S. Treasury Department
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Keogh
OrganizationRetirement savings plan type
2 docs2 co-mentions
Settlor
OrganizationIn trust law, person who settles property in a trust for the benefit of a beneficiary
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
UBS Financial Advisor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Online Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Revocable Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Limited Liability Company
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the AlphaKeys Millennium Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Subscription Booklet
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Fund Investment Application
OrganizationOrganization referenced in documents
2 docs2 co-mentions
QuickCard
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Alternative Investments US
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBSFA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Corporation, Partnership
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Non-Public Company
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Investment Banking Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions