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Visa International
Organization
24
Total Mentions
24
Documents
26
Connected Entities
Organization referenced in documents
Document Mentions (20 of 24)
EFTA00215719.pdf
1 mentionEFTA00215719
e later. The judge also issued similar orders for American Express. Also that year, a San Francisco federal judge backed an I.R.S. request to force Visa International to turn over names of clients with offshore accounts. The case could also become an embarrassment for Marcel Rohner, the chief executive of UBS, a
EFTA00235899.pdf
1 mentionEFTA00235899
his message. If you need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated
EFTA00235900.pdf
1 mentionEFTA00235900
his message. If you need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated
Sponsored
EFTA00235974.pdf
1 mentionEFTA00235974
his message. If you need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated
EFTA00235975.pdf
1 mentionEFTA00235975
his message. If you need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated
EFTA00235980.pdf
1 mentionEFTA00235980
his message. If you need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated
Sponsored
EFTA00235983.pdf
1 mentionEFTA00235983
his message. If you need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated
EFTA00236270.pdf
1 mentionEFTA00236270
his message. If you need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated
EFTA00236371.pdf
1 mentionEFTA00236371
his message. If you need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated
Sponsored
EFTA00236413.pdf
1 mentionEFTA00236413
his message. If you need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated
EFTA00236431.pdf
1 mentionEFTA00236431
his message. If you need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cants are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated
EFTA00236425.pdf
1 mentionEFTA00236425
his message. If you need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated
Sponsored
EFTA00236434.pdf
1 mentionEFTA00236434
his message. If you need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated
EFTA00236424.pdf
1 mentionEFTA00236424
his message. If you need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated
EFTA00236426.pdf
1 mentionEFTA00236426
ed Jubitz Head, UBS Card Program For additional information, please visit . Outside the U.S., call Visa Signature is a registered service mark of Visa International. The UBS Visa Signature credit card is issued by UBS Bank USA with pemission from Visa U.S.A. Incorporated. CONFIDENTIAL UBSTERRAMAR00000730 EFTA
Sponsored
EFTA00236696.pdf
1 mentionEFTA00236696
his message. If you need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated
EFTA00236714.pdf
1 mentionEFTA00236714
his message. If you need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated
EFTA00236780.pdf
1 mentionEFTA00236780
his message. If you need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cants are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated
Sponsored
EFTA00237155.pdf
1 mentionEFTA00237155
his message. If you need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated
EFTA00237190.pdf
1 mentionEFTA00237190
his message. If you need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated
Sponsored
Connected Entities(20 of 26)
UBS Visa
OrganizationUBS Bank Visa credit card product
22 docs22 co-mentions
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
21 docs21 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
21 docs21 co-mentions
UBS Visa Signature
OrganizationUBS Visa Signature credit card
20 docs20 co-mentions
UBS Online Services
OrganizationOrganization referenced in documents
20 docs20 co-mentions
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
16 docs16 co-mentions
Financial Services Inc.
OrganizationFinancial services company
6 docs6 co-mentions
UBS Visa Signature Credit
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
John Doe
PersonJohn Doe legal placeholder in Epstein-related court proceedings
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification
2 docs2 co-mentions
Eliot Spitzer
Person54th Governor of New York from 2007 to 2008
2 docs2 co-mentions
Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Visa Signature
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bahamas
LocationIsland sovereign state in the West Indies
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions