24
Total Mentions
24
Documents
65
Connected Entities
Organization referenced in documents
EFTA00215719
firm," the note continues. 30-Year 15-Year ri Nt Rar! The bonus day is meant to commemorate the firm's merger of Union Bank of Switzerland with Swiss Bank Corp. a decade ago. Somewhat ironically. UBS' shares fell 4.3 percent to 21.44 Swiss francs yesterday - its lowest level since ll err its merger back o
EFTA01582778
ses, gamble in the foreign exchange markets, and support the stock of his publicly held companies. The agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which sta
EFTA01582787
es, gamble in the foreign exchange markets, and support the stock of his publicly held companies. The agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which st
EFTA01582793
ses, gamble in the foreign exchange markets, and support the stock of his publicly held companies. The agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which stat
EFTA01582826
ses, gamble in the foreign exchange markets, and support the stock of his publicly held companies. The agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which sta
EFTA01582836
ses, gamble in the foreign exchange markets, and support the stock of his publicly held companies. The agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which sta
EFTA01582853
ses, gamble in the foreign exchange markets, and support the stock of his publicly held companies. The agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral fora $100 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which stat
EFTA01582860
es, gamble in the foreign exchange markets, and support the stock of his publicly held companies. The agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which sta
EFTA01582925
n funds of Maxwell's Mirror Group Newspapers PLC, as well as missing funds from the Mirror Group. The agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small private Maxwell company. Asked why he didn't report this earlier, Jac
EFTA01582963
ses, gamble in the foreign exchange markets, and support the stock of his publicly held companies. The agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral fora $100 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which stat
EFTA01594097
ses, gamble in the foreign exchange markets, and support the stock of his publicly held companies. The agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which st
EFTA01594201
ses, gamble in the foreign exchange markets, and support the stock of his publicly held companies. The agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small private Maxwell companyeaNewspaper article dated 12/01/2000, which sta
EFTA01594133
ses, gamble in the foreign exchange markets, and support the stock of his publicly held companies. The agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which sta
EFTA01594110
ses, gamble in the foreign exchange markets, and support the stock of his publicly held companies. The agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small private Maxwell company.RNewspaper article dated 12/01/2000, which sta
EFTA01594119
es, gamble in the foreign exchange markets, and support the stock of his publicly held companies. The agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which st
EFTA01594218
s, gamble in the foreign exchange markets, and support the stock of his publicly held companies. The agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $108 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which s
EFTA01594255
es, gamble in the foreign exchange markets, and support the stock of his publicly held companies. The agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which sta
EFTA01594243
ses, gamble in the foreign exchange markets, and support the stock of his publicly held companies. The agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small private Maxwell company.MNewspaper article dated 12/01/2000, which sta
EFTA01594211
ses, gamble in the foreign exchange markets, and support the stock of his publicly held companies. The agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small private Maxwell company.Newspaper article dated 12/01/2000, which stat
EFTA01594357
ses, gamble in the foreign exchange markets, and support the stock of his publicly held companies. The agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which st

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

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
Serious Fraud Office
OrganizationUK anti-fraud agency investigating complex fraud cases

Ian Maxwell
PersonBritish businessman

Lehman Brothers
OrganizationDefunct American financial services firm
Global Security & Investigations
OrganizationDeutsche Bank global security and investigations division
Mary Reith
PersonPerson referenced in documents
Swiss Volksbank
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
RDC (Regulatory Data Corp
OrganizationOrganization referenced in documents
Office of Foreign Asset Control
OrganizationOrganization referenced in documents
FINRA/NFA
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
JPMorgan Chase Fraud Prevention List Review
OrganizationOrganization referenced in documents
Volksbank
OrganizationOrganization referenced in documents
Ellmax
OrganizationOrganization referenced in documents

European Parliament
OrganizationAmerican funk band most prominent during the 1970s

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Noelle Maxwell
PersonPerson referenced in documents