15
Total Mentions
15
Documents
683
Connected Entities
Surname reference in documents
EFTA01280189
ed on Schedule 11-1 loran partners and provides summarized reporting information for partners who file Form 1040. Per detailed reporting and filing 'Sarmatian, see the separate Partners Instructions for Schedule K-1 and the IntruclIons for your Income tax return. 091FerY *Jo Tare iron 201% Dearnine Water
EFTA01661868_part_39
rans.xtorts. has been weselec lin conierneauns that arra broncos)), r mailed/O you. Upon mitten request Jet/SIwe wOmpfty soppy you *W. the steal such Sarmatian Sherehatierse ceeteviJPIA Funds aro charged a rectemphon tee °guano Pit oleic proceeds A they radunipeor redeem shares of such funk whin 60 days of
EFTA01274717_sub_002 - EFTA01274717_200
nformation from another rim a that sum./ have grovided to )1W Finaxial Mason The Firm does not indeperantly verty a %want** the waracycevadity day Sarmatian provided by KUM other than LESFinancial %races. ▪ ratir although LESChrical Senices ge-eralbr Lbdates fhb nIcrmatir as it is 'armed, the Finn doe
EFTA01276055_sub_001 - EFTA01276055_100
artner or sponsor and may be calculated based en &feed nfirmaton ban that used by third pasies to dense the. «ended vales. - toucan dean additenal Sarmatian regarding the metode used to diteemine the aboard value, and tie date of the donna:xi that is the basis f or the «Male by contactiug your Financi
EFTA01276663_sub_001 - EFTA01276663_100
ex spans« and may be calculated based on &fere; inftwmaton Iran that used by third panics to derNe thew entreated vales. - You can obein addriorul Sarmatian regarding the methodologyused to &tenni* the eniraie value and to date of the iistormation that is the bailor the estimate by contacting your Fina
EFTA01273644_sub_001 - EFTA01273644_100
lee or spans« and may be calculated based on dfferem eatematon from that used by third panics to dem* thee minuted vats. - You can dein additiorul Sarmatian regarding the nv•thoidobgy used to determine the estimate of sake and Pm date of the formation that is the bailor the *sande by contacting your Fin
EFTA01273644_sub_002 - EFTA01273644_180
mation frcm another Urn et that you may NW* grovided to yea Financial Adam The Firm does not irdeperantly verity a saints the ecarecycevaIdity day Sarmatian Provided by names other than LESRI-uncial %nices xklticrt although UK Rnricial Services gerimafir updates he nformatim as it is received, the Finn
EFTA01277957_sub_001 - EFTA01277957_100
a spore« and may be calculated based on different eaten ation ban that used by third panes to derive thee Maimed vales. - You an oaten addiroonal Sarmatian regarding the methodologyused to deter ine the shame value and the date of the formation that is the basil« the est innate by contain.; your Finan
EFTA01277957_sub_002 - EFTA01277957_166
mation frcm another rim a that roomier have provided to yes Finmxial Adam The Finn does not indeperantly verty a saints the accuracy a vaIdity day Sarmatian Provided by WM other than 1.65 Fruncial Seniors atliticrs although UESFnricial Services greralY Lezdates ens Hermetical as n is recerved, the Finn
EFTA01671798_sub_002 - EFTA01671798_164
y assurances that the ekes on under "Cost basis' and 'Wreaked go-lb.'" is xcurate as of the date of this statement. As such, Para do not rayon the Sarmatian to make pads a sale Sass, for tar papaw or otherwise. Account translated to the Firm may reflect gal loss inf amation only for the pad] of tore t
EFTA01277061_sub_001 - EFTA01277061_100
parr Ce spars and may be calculated based on Offerer* gomaton from that used by third ponies to derive thee minuted robes. — toucan obtanaddaioral Sarmatian regarding the methodoUgy used to deteemine the Meng of vale and the date of the :eternal :xi that is the basis f or the estimate by contacting pea
EFTA01279007_sub_001 - EFTA01279007_100
0ntral prey a spans« and may be calculated based on different itematon tan that used by third petits to dew thee Meted mkt. - tauten obtanaddnivW Sarmatian regarding the methodologyused to catmint the estate value and the date of the domain that is the basis for the minute by contacting your Financial
EFTA01278815_sub_002 - EFTA01278815_160
e general pray or sponsor rambled vanes. any, re tie:plied to the Fen by the soar, general panne or sponsor and may be cakulated based on drierent Sarmatian from that used by teed parties to &nye their estimated sakes. - You can obtain addilithe Hammen repealing the method: used to determine the estim
EFTA01277379_sub_002 - EFTA01277379_112
ation frcm another fine et that sum./ NW* grovided to yea finaxial &kis. The f inn does not ideate-okay verty a damn* the aco_racy a validly of my Sarmatian Provided by scum the, LES Senecas. h xiltion although LESChricial Services grerafir iodate, ties Haman:re as it is termed, the Finn does not pr
EFTA01278551_sub_001 - EFTA01278551_100
dan from another rim et that soma/ taVegrovided to you Finaxial Adam The Finn does not irdeperantly verty a imairantee the war icy a vaidity d cry Sarmatian Provided by tomes other the LES Pi-uncial Simian, h xkltizn although UESFnrical Seniors geuralt Li:dates ens nIcrmatizn as it is received, the Fin

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Weehawken
LocationCity in New Jersey

Vicky Ward
PersonBritish investigative journalist

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Harbor Boulevard
LocationBoulevard in Florida
UPS AG
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean
LBS AG
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Murano
PersonSurname reference in Epstein-related documents
Ihniparty
OrganizationOrganization referenced in documents
LES Bank
OrganizationOrganization referenced in documents

U.S. Senate
OrganizationUpper house of the United States Congress

Puerto Rico
LocationUnincorporated territory of the United States of America
Visa U SA Incorporated
OrganizationOrganization referenced in documents
UBS Financial
OrganizationOrganization referenced in documents
Celan
PersonReference to Paul Celan, poet, or OCR artifact

Stanford University
LocationPrivate research university in Stanford, California, USA

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist