6
Total Mentions
6
Documents
247
Connected Entities
Organization referenced in documents
EFTA01274015
Account activity this month (contrived) Investment transactions For iron I nformalon &OA roe price/Wm shown for rendoed securities, see important Informaion about your tram/rent at the end of this document. Cute Actnite Desolation Ouamity Vi.. (t) Price CP Proceeds Iran investment Han/actions (I)
EFTA01273824_sub_001 - EFTA01273824_100
ly account name: Account number. Investment transactions for mare Information stet the price/value shown for restricted securities, see rinportant Informaion gout your statement a the end of INS doc anent Date AcWty Desciption Quantity Value (I) Price CS) Proceeds Iran investment transactions (I)
EFTA01273824_sub_002 - EFTA01273824_191
ly account name: Account number. Investment transactions For mare Information about the price/valve shown for restricted securities, see rmoorronz Informaion about you: frozenly): at the end of aid Oxurrent Dario ACtialy Oesciption Ouamity Yaks (5) Nice (I) Proceeds Iran investment rratmatriont (
EFTA01273644_sub_001 - EFTA01273644_100
ame: Indiv Account number. Y I Investment transactions for mare Information atcut tne pricehalue snoren for restricted securities, see (inpatient Informaion about your statement a the end of this document Di* Acthity Oct 19 Assignment Oct 19 Expiration Oct 19 Expiration Oct 19 Assignment Oct 1
EFTA01278655_sub_001 - EFTA01278655_100
use of dfferences In I tie way they were ebirmarecl and ['Esau the 'Third party est. value per one may have been prepared cn the basis of financial Informaion other than yearend Reported estimates may not reflect resale. liquidation or repurchase value, if any, and may not reflect dstnbAions of captal tire
EFTA01278655_sub_002 - EFTA01278655_160
ecause of Migrantes In the we/ they were eggirg6Med and because the 'Med pant est. value per um' ratty Nave been prepared di the basis of financial Informaion other than yearend Repent(' estimates may not reflect resale. liquidation or repurchase value, if any, and may not reflect dstnbAions d captal u rCi

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Stanford University
LocationPrivate research university in Stanford, California, USA

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

Vicky Ward
PersonBritish investigative journalist
Bank USA
OrganizationBank USA subsidiary

George W. Bush
PersonPresident of the United States from 2001 to 2009

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Doug Band
PersonAmerican presidential advisor

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
LBS AG
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
UPS AG
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Union City
LocationCity in the northern part of Hudson County, New Jersey, United States
Harbor Boulevard
LocationBoulevard in Florida
Online Services
OrganizationOrganization referenced in documents
WS AG
OrganizationOrganization referenced in documents
Inman
PersonNER artifact - unclear reference, possibly OCR error