7
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7
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355
Connected Entities
Surname or name fragment in documents
EFTA01274015
uded n your account value) be held awayfrom UlIS f natal Services (e.g., certainego/6h at LBS Bank. (i) orb at UK AG Stamford branch, (id heuraro• Froelich, including vine* annuities. and de dares of metal finds where such shares are registered drectry n the nane of the account holier on the books ad
EFTA01274941_sub_003 - EFTA01274941_296
luded n your account value) loin held away from U8Sfineral Services (e.g., cenain (0 cash at UBS Birk. (i) cab at LES AG Surard bonds (id i-turame Froelich, including vaithle annuities. and din shares of Fraud funds where such shares are registered drectbe n the nene of the account holier on the tcolc
EFTA01274717_sub_001 - EFTA01274717_100
d included n your account value) bat held away trorn UBSfinaxel Services (e.g., certain 0) cash at LBS Bat (a cash at LOS AG Sumfad bunch, GO noun* Froelich, including variable annuil in. and kW shares oe mutual finds where such shares are registered drectbr n the nane of the account holier on de hooks
EFTA01276663_sub_001 - EFTA01276663_100
uded n your account value) but held away from U8Sfinatal Services (e.g., certain 0) rah at UBS Bank. (I) cats al LOS AG Stamford bunch, (id notate Froelich, including variable annuities. and did shares of withal finds where such shares are registered drectk n the nave of the account holier on the book
EFTA01273644_sub_001 - EFTA01273644_100
n your account value) hit held away from LOS Financial Services (e.g., certain0 cosh at LBS But. (i) car at LOS AG Stamford branch, (id i -turarce Froelich, including variable annuities. and fin shores of mutual finds where such shares are registered drecth n the none of tie account holier on the book
EFTA01279007_sub_001 - EFTA01279007_100
xbd n your account value) bat held away Morn UBS Financial Services (e.g., certain 0 cash at LBS Berk. (i) cab at LBS AG Sumicrd bunch GS i-turamo Froelich, including variable annuities, and On shares od manual finds where such shares are registered drectr n the nane of the account holier on the books
EFTA01277379_sub_001 - EFTA01277379_100
and eiclund n your account value) but held away from WSFine-60 Strata (e.g., caking/ cash at LBS But. (a) cab at LOS AG Slammed bunch, (id ihurame Froelich, including variable annuities, and fed shares of mutual finds where such shares are registered drectb n the none of the attar holler on to books r

Stanford University
LocationPrivate research university in Stanford, California, USA
LES AG
OrganizationOrganization referenced in documents
OCCOJII
OrganizationOrganization referenced in documents

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

Vicky Ward
PersonBritish investigative journalist

UBS AG
OrganizationSwiss multinational investment bank and financial services company

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
LOS AG
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Bank USA
OrganizationBank USA subsidiary

Puerto Rico
LocationUnincorporated territory of the United States of America

U.S. Senate
OrganizationUpper house of the United States Congress
Russell 3000
OrganizationRussell 3000 U.S. stock market index

NEW YORK NY
LocationState of the United States of America
LES Cayman's
LocationLocation referenced in documents
Union City
LocationCity in the northern part of Hudson County, New Jersey, United States
Cayman
LocationBritish Overseas Territory in the Caribbean
Celan
PersonReference to Paul Celan, poet, or OCR artifact
UPS AG
OrganizationOrganization referenced in documents
Harbor Boulevard
LocationBoulevard in Florida