3
Total Mentions
3
Documents
21
Connected Entities
Organization referenced in documents
EFTA01273265
ent in completing any information that is required to be provided by the client in the Investor Application, based upon information known to me that the Financial Advisor has done so pursuant to the ctent's authorization and direction scie)y based upon infatuation that has been provided to the Financial Advise by the
EFTA00236323
mation known to me, with the Financial Advisor's determination that the investment being subscribed for is suitable and appropriate for the dent and the Financial Advisor has reviewed, understands and has complied with the applicable ROTR I agree that, if the Financial Advisor assisted the client in completing any inf
EFTA00237364
nrul that Financial ACMSors review and understand the Ras of the Road ['ROW). with specific locos CO *Wilbert investments. for each country in WhiCh the Financial Advisor expects to conduct cross border lossiness and I hereby onion that I have reviewed, understand and have complied with the applicable R0TR. CONFIDENTI

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

United States
LocationCountry located primarily in North America

Meade
PersonSurname reference in Epstein-related documents
Keogh
OrganizationRetirement savings plan type
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Seaton
PersonSurname reference in Epstein-related documents
Offshore 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
Undersigned
OrganizationOrganization referenced in documents
the Memorandum
OrganizationOrganization referenced in documents
Branch Managers
OrganizationOrganization referenced in documents
the Atlas Enhanced Fund
OrganizationOrganization referenced in documents
Covered Broker Dealer
OrganizationOrganization referenced in documents
Collective Investment Account
OrganizationOrganization referenced in documents
the Undersigned's Capital Contribution
OrganizationOrganization referenced in documents
the 'Country
OrganizationOrganization referenced in documents
UEISFS
OrganizationOrganization referenced in documents