3
Total Mentions
3
Documents
37
Connected Entities
Organization referenced in documents
EFTA01273264
Agreements and Disclosures booklet; I understand the fees and costs associated with IRA and I have made the decision to roll over my assets to a UBS IRA independently. I also understand that if UBS provides services to my employees retirement plan, none of the information provided to me by MIS or it
EFTA00271128
eements and Disclosures booklet; I understand the fees and costs associated with a UBS IRA and I have made the decision to roll over my assets to a UBS IRA independently. I also understand that if UBS provides services to my employer's retirement plan, none of the information provided to me by UBS or i
EFTA01597187
eements and Disclosures booklet; I understand the fees and costs associated with a UBS IRA and I have made the decision to roll over my assets to a UBS IRA independently. I also understand that if UBS provides services to my employer's retirement plan, none of the information provided to me by UBS or i

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

New Yorker
OrganizationAmerican weekly magazine since 1925

Puerto Rico
LocationUnincorporated territory of the United States of America
Business Services
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
the Southern District
LocationFederal judicial district in New York City
UBS Financial Advisor
OrganizationOrganization referenced in documents
UBS Bank
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
The 'UBS Bank Sweep Programs'
OrganizationOrganization referenced in documents
Puerto Rico Investments
OrganizationOrganization referenced in documents

Cayman Islands
LocationBritish Overseas Territory in the Caribbean
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
UBS Visa
OrganizationUBS Bank Visa credit card product
the Federal Arbitration Act
OrganizationOrganization referenced in documents
the U.S. Investment Company Act
OrganizationOrganization referenced in documents
Credit Cards
OrganizationOrganization referenced in documents