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Organization
DE
DePartirent
Person
3
Total Mentions
3
Documents
55
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01275587.pdf
1 mentionEFTA01275587
foe tar reporting information it is the practice of UBS to file the appticaree tat mooning forms with the US intern0 ;tavern* semce and PR Treating DePartirent, and in such 'Oink accutatety vase fy dvidends ardict Interest as tat exempt or tat** income. nerve consult your incheduai tae preparec. April 201
EFTA01275697.pdf
1 mentionEFTA01275697_sub_002 - EFTA01275697_190
0, for tac reporting informabon n is the practice of UBS to file the Foplicalsie tat reponing forms %Rh the US altered Revente Senke and PR Treasury DePartirent and in such forms accurately dasAfy dridenctaalict Interest as tae e*rpt or tact* lncOme. Please consult year inchedual to preparer. January 2015
EFTA01276663.pdf
1 mentionEFTA01276663_sub_001 - EFTA01276663_100
493, fa lac reporting infoimation his the practice of UBS to file the erphoze to reporting forms with the US Intern8 Revenue Semite and PR fleaSuly DePartirent. and in such kern attutarety 0asyry chic:lends arcYcr Interest asla eserrpt or teal* 'mane Meese consult your Indedual tas preparer. Cash activity
Sponsored
Connected Entities(20 of 55)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
3 docs3 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
3 docs3 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
3 docs3 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
3 docs3 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
3 docs3 co-mentions
Vicky Ward
PersonBritish investigative journalist
3 docs3 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
MA
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
2 docs2 co-mentions
Wigan
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)
2 docs2 co-mentions
Minsk
LocationCapital and largest city of Belarus
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Yalta
LocationCity in Crimea, Ukraine
2 docs2 co-mentions
American online social media and social networking service
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
BR
Brandi
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
UBS Financial
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions