4
Total Mentions
4
Documents
33
Connected Entities
Organization referenced in documents
EFTA01273265
on who has the authOnly *buy or sell secwilies for a bank. savaOs and loon institution. insurance company. investrrent company. investment advise[ d Collective Investment Account. (g) An Immediate Farndy Member Mammon specified In (e)or (0 above who receives horn a provides to such person Material Support. - (h) A person t
EFTA00236323
O has the authority to buy or sell securities for a bank, savings and loan institution, insurance company, investment company, investment adviser or Collective Investment Account, (g) An Immediate family Member of a person specified in (e) or (0 above who receives from or provides to such person Material Support; (h) A pers
EFTA00236793
ho has the authority to buy or sell securities fa a bank, savings and loan institution, insurance company, investment company, investment adviser or Collective Investment Account; (9) An Immediate Family Member of a person specified in (e)or (0 above who receives from or provides to such person Material Support; (h) A perso
EFTA00237177
o has the authority to buy or sell securities for a bank, savings and loan institution, insurance company. investment company, investment adviser or Collective Investment Account; (g) An Immediate Family Member of a person specified in (e) or (0 above who receives from or provides to such person Material Support; (h) A pers

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Covered Broker Dealer
OrganizationOrganization referenced in documents
Branch Managers
OrganizationOrganization referenced in documents
Keogh
OrganizationRetirement savings plan type
the Commodity Futures Trading Commission
OrganizationU.S. Commodity Futures Trading Commission
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
Non-Public Company
OrganizationOrganization referenced in documents
Investment Banking Services
OrganizationOrganization referenced in documents
the Memorandum
OrganizationOrganization referenced in documents
Covered Broker
OrganizationOrganization referenced in documents
Form BD
OrganizationOrganization referenced in documents
Material Support
OrganizationOrganization referenced in documents
Covered Non-Public Company
OrganizationOrganization referenced in documents

Meade
PersonSurname reference in Epstein-related documents
Delegate
OrganizationOrganization referenced in documents
the Atlas Enhanced Fund
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America