10
Total Mentions
10
Documents
359
Connected Entities
Location referenced in documents
EFTA01277649
on the residence of the account kidder, account type, or product type, sane intemt ardor dvi*nd payments my not be subject to United Stets (US) ands Puerto Pico (PR) income tiers. The dent Front* staterneM it not intended to be used and (amen be rated upon for to purposes. Clients should refer to the apclic
EFTA01670642_sub_006 - EFTA01670642_600
natiot Caw>. Nernst rates clan a ay Naradce ap;oatIng ar you last waran x cny Matura Minuto. nu rog eta Jr0. olom oxtia Firstling Solution Center Puerto Pico 1787) 7254511 or 1-866495-2511 USVI 340-776-8899 or 1.866.696.2511 BVI 2/34495-8899 or 1.886695.2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMME
EFTA01270264_sub_001 - EFTA01270264_100
otur'. show& introd ralet <by% Cl fri VorStEttn a~9 ca yOut ad ttsalfRadny easuotelinbirraion ond enar req.ire peil« ~bet Fu ralhirealmiåai Cli~ Puerto Pico~l~likr USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 15030 CONFIDENTIAL FirstBankPR002193
EFTA01275697_sub_002 - EFTA01275697_190
on the residence of the account holies. account type, or product type, sane Want ardor dakkhd payment may not be subject so United States (US) ardor Puerto Pico (PR) income tans. The tient monthly statement is not intended to to used at carom be rood upon for tac purposes. Clients should refer to the applic
EFTA01276663_sub_001 - EFTA01276663_100
residence of the account holder, account type. or product type, tome interest endow dvidend payments may not be subject to United States (US) ardor Puerto Pico (PR) income tars The dent monthly statement is not intended to be used and cannot be retied upon for to purposes. Clients should refer to the aorIK
EFTA01276663_sub_002 - EFTA01276663_182
residence of the account header. account type. or product type, some interest andor dvidend payments mar not be subject to United States (US) an/or Puerto Pico (PR) Income tzars The dent monthly statement rs not intended to be used and cannot be (See upon for tar purposes. Clients should refer to the andeE
EFTA01277957_sub_001 - EFTA01277957_100
the residence of the account holder, account type. or product type, some barest arch dvidend payments may not be subject to United States (US) ardor Puerto Pico (PR) Income tares. The (lent monthy statement is not intended to be used and cannot be deed upon for tar purposes. Clients should refer to the appr
EFTA01276499_sub_002 - EFTA01276499_164
e residence of the account holder, account type. or piodixt type, some interest arch dvidend payments mar not be subject to United States (US) ardor Puerto Pico (PR) Income tzars The Dent mane* statement d not intended lo to used and cannot be need upon for lac purposes. Chen% should refer to the arOKEtie t
EFTA01277491_sub_002 - EFTA01277491_158
he residence of the account hotter. zacount type, or product type, some interest ardor chidend payments my not be subject to United States (US) ands Puerto Pico (FR) income tans. TN dent montt4 statement is not intended to be used and cannot be weed upon for to purposes. Clients should refer to the at:Pica:
EFTA01277221_sub_002 - EFTA01277221_158
e residence of the account holder, account type, or product type, some interest andor dvidend payments may not be subject to United States (09 ardor Puerto Pico (PR) income tares The dent monthy statement 6 not intended to be used and carrot be nosed upon for tar purposes. Clients should refer to the applic

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

Vicky Ward
PersonBritish investigative journalist

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

UBS AG
OrganizationSwiss multinational investment bank and financial services company
LOS AG
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
UPS AG
OrganizationOrganization referenced in documents
Maria Farmer
PersonAmerican visual artist
Cayman
LocationBritish Overseas Territory in the Caribbean
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Weehawken
LocationCity in New Jersey
Doug Band
PersonAmerican presidential advisor
LISS Bank
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
SCOTT STACK
OrganizationOrganization referenced in documents
Celan
PersonReference to Paul Celan, poet, or OCR artifact