5
Total Mentions
5
Documents
20
Connected Entities
Location referenced in documents
EFTA00399817
at 1 Finsbury Avenue, London, EC2M 2PP, United Kingdom. UBS AG is a public company incorporated with limited liability in Switzerland domiciled in the Canton of Basel-City and the Canton of Zurich respectively registered at the Commercial Registry offices in those Cantons with Identification No: CH-270.3.004.646-4 and
EFTA00399371
at I Finsbury Avenue, London, EC2M 2PP, United Kingdom. UBS AG is a public company incorporated with limited liability in Switzerland domiciled in the Canton of Basel-City and the Canton of Zurich respectively registered at the Commercial Registry offices in those Cantons with Identification No: CH-270.3.004.646-4 and
EFTA00399412
at 1 Finsbury Avenue, London, EC2M 2PP, United Kingdom. UBS AG is a public company incorporated with limited liability in Switzerland domiciled in the Canton of Basel-City and the Canton of Zurich respectively registered at the Commercial Registry offices in those Cantons with Identification No: CH-270.3.004.646-4 and
EFTA00399414
at I Finsbury Avenue, London, EC2M 2PP, United Kingdom. UBS AG is a public company incorporated with limited liability in Switzerland domiciled in the Canton of Basel-City and the Canton of Zurich respectively registered at the Commercial Registry offices in those Cantons with Identification No: CH-270.3.004.646-4 and
EFTA02563621
gistered office is at London, EC2M 2PP, United Kingdom. UBS AG is a public company incorporated with limited liability in Switzerland domiciled in the Canton of Basel-City and the Canton of Zurich respectively registered at the Commercial Registry offices in those Cantons with Identification No: CH-270.3.004.646-4 and

Zurich
LocationCapital of the canton of Zurich, Switzerland

Basel
OrganizationCity on the Rhine in Switzerland
London EC2M 2PP
OrganizationOrganization referenced in documents
UBS Limited
OrganizationOrganization referenced in documents
Commercial Registry
OrganizationOrganization referenced in documents
Aeschenvorstadt
OrganizationOrganization referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

United Kingdom
LocationCountry in north-west Europe

Wales
LocationCountry in north-west Europe, part of the United Kingdom
London Branch
OrganizationBank branch in London
Cardiff
LocationCapital city of Wales, United Kingdom

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Companies House
OrganizationOrganization referenced in documents
UK Establishment
OrganizationOrganization referenced in documents
Canton
LocationCity in Stark County, Ohio, United States
Tancredi Marchiolo
PersonIndividual referenced in Epstein documents
the Financial Services Authority
OrganizationUK Financial Services Authority
Malek
PersonSurname reference in documents
Charly
PersonSurname or name fragment in documents
UBS 2012
OrganizationOrganization referenced in documents