15
Total Mentions
15
Documents
66
Connected Entities
Organization referenced in documents
EFTA00084026
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EFTA01307184
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EFTA01315257
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EFTA01315253
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EFTA01319413
(800) 622-1147 6.4-F 7-6 (CST) Fax: (800) 648-3020 Internet: vmo.ledex.com TO nu/sneer yea oRtne rellifn two portion wan yule aoyment Nledtx. Abase dome mote or fed. Remittance Advice Your Payment due upon receipt 1144208171057708173001856035 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII11
EFTA01319738
edEx Ground accounts referenced in this swoice have been transtened and enured lo. are armed by. and are payabk to FedEx Excess To olive proporcenet Abase return ins Dorton win your payeriaol 10 Foci& Peon not swab of kit puesoinvia ivue chock twat.. to FccEs- Parr cl trktens. check 1cm eV crneale fa,"
EFTA01334089
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EFTA00270996
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EFTA00271072
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EFTA00558461
y the IRS that you aro currently subject to backup inthho'ding because of undcirepott erg interest or dividends on your tax return DI Exempt Payee (Abase check. don applicable enhly) J Alien: By checking this box. certify that I am not a U.S Citizen or resdent a U tax purposes and I will piende For
EFTA01523368
e poceadsI they e,chetvoot redeem sheres of such funds vnthn 60 days of purchase subpar to attend:newtons set forth inthe prospectus able enace&ePund Abase consul lour J P Mangan lePeSentebnefce east of the JPMcrgen Funds that unease redemption fees. JPMSI is a member of env Sec✓Ass Invest" Pro:a-bon C
EFTA01523377
oceals I they e,chenwot redeem sheres of such funds vnthcn 60 days of purchase subpar to ocetesetzeotons set forth in the prospectus able epOce&ePund Abase consul lour J P MOVenlePeSentebieke east of the JPMcrgen Funds that unease redemption lees. JPMSI is a member ot the Sec✓AesInvest, Pro:a-bon Capaa
EFTA01511948
ring the valuations and (3)any uses to ,*dl the vabations se put Vet abonsare brooded be interne:on dooms only and ateintended solely far yaw own use Abase red ko the bade covetable., foe deb& of each transactor Agora request assets may be reflectisillowviorentnough they anslurld by. Uwe perry uneIhNesc
EFTA01511982
umartabra ',the reaarms. and Many uses to Nth the veteams are put ~tons ore proyded Ice okernebon Imposes Noy end are intended sohCylot your own use Abase react b the trade conlymston tor *dot or each transactor At sow ragout assets may be irohNtsd haw NNW:our theyan/2M bys turd party unalNadynn Malaga
EFTA01331565_sub_008 - EFTA01331565_800
ting as Attomey-in-Fact for By signing above, the apptcant agrees end stipulates (I) to the terms, canalises and certification cd the AC Form 6050-1 Abase Fketetragon Applkadon. to which ?Ms page is attached (the 'Armlicence), (II) that al dem informagon set forth on the Application Is Ina and correct

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Samantha Power
PersonIrish-American academic, author and diplomat

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Federal Arbitration Act
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
the State of New York
LocationState in the northeastern United States
Apt/Suite
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
UBS Visa
OrganizationUBS Bank Visa credit card product
the Southern District
LocationFederal judicial district in New York City
UBS Financial Advisor
OrganizationOrganization referenced in documents
UBS Bank
OrganizationOrganization referenced in documents
The 'UBS Bank Sweep Programs'
OrganizationOrganization referenced in documents
Puerto Rico Investments
OrganizationOrganization referenced in documents

Cayman Islands
LocationBritish Overseas Territory in the Caribbean
the U.S. Investment Company Act
OrganizationOrganization referenced in documents