12
Total Mentions
12
Documents
154
Connected Entities
Organization referenced in documents
EFTA01298498
,chisersd Siithelis deers. RESOLVED, that the Bank may conclusively assume that ail ac lier,< taken krzi itsiamtons given by each of the Authorized Signets) have been properly taken of giver tansu.sn: tr. aainsailj• ”esr.c! n stem Ainhorined Sioneergand the Company shall indemnify and mold the Bank hal
EFTA01299127
ns taken and instructions given by each of the Authorized Signets) have been properly taken or given pursuant to authority vested in such Authorized Signets) and the Company shall indemnify and hold the Bank harmless from all claims, liabilities. losses, costs, expenses (including attorneys' fees) relate
EFTA01363181
uthenzed Signer(s) direct. RESOLVED, that the Bank may conclusively assume that all actions taken anti instructions given by each of the Authorized Signets) have been properly taken or given pursuant to authority vested in such Authorized Signeds) and the Company shall indemnify and hold the Bank harmle
EFTA01370606
uthorized Sinned(s) direct. RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given by each of the Authorized Signets) have been properly taken or given pursuant to authority vested in such Authorized Signer(s) and the Company shall indemnify and hold the Bank harml
EFTA01372245
uthorized Sinned(s) direct. RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given by each of the Authorized Signets) have been properly taken or given pursuant to authority vested in such Authorized Signer(s) and the Company shall indemnify and hold the Bank harml
EFTA01378625
uthorized Sinned(s) direct. RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given by each of the Authorized Signets) have been properly taken or given pursuant to authority vested in such Authorized Signer(s) and the Company shall indemnify and hold the Bank harml
EFTA01700759
se my employers fr5n any and all liability of whatsoever nature by reason of f rnishing such information. uL7 (Date) 4cl e. 11.1 )"( ,— ' 1 .t, Signets of Employee 110 (12/75) EFTA01700852 EMPLOYEE SECURITIES TRANSACTIONS It is the policy of this firm, in compliance with the New York Stock Exc
EFTA01274717_sub_002 - EFTA01274717_200
esource Management Amore aw registered service maks of 1.85 nancia Sakes Inc WS Signalise e a registered service murk of Visa Memel rut 1.65 visa Signets* credit cads and IBS Vera daze cards are issued by UBS USA with Paragon from Visa USA bcorpteated. UM Pi/uncial Services lee Rev 201604 SDNY_GM
EFTA01272300_sub_002 - EFTA01272300_187
ENT. Balance bibles to Interim Pate: Juane Chown that be compuied ugh/irk the Average Daily &Hance. The Average Daty Balance oluckned by adding the Signets of the wincing owed each day a the motNy Account Statenleet And 11n4thni she tt101 by the number of days in the ding period. The balance weed each
EFTA01275237_sub_001 - EFTA01275237_100
al Resource Management Accord ag registered service mats of UBS fronted Strikes he Signalise it a regat0dtellite Milk of VILE formations LGSMs-a Signets* credit cards and IBS Visa debt cards ere issued by UBS ita-k USA with permssion from Visa U SA Incorporated. UM Financial Service the Rev 201604
EFTA01279007_sub_001 - EFTA01279007_100
Resource Management Accost ad registered service maks of DES Fnaxui Services Fx Vila Signalise it a regainedarea Milk of Vial I-wadi:nal LOST/ice Signets* crea cards and IBS Visa debt cards are bead by UBS part USA with amnion Its' Visa U SA hcaporated. tin Pinacial Seevices Me Rev 201604 SDNY_GM_
EFTA01268970_sub_001 - EFTA01268970_100
tinum Bettina Department refer the attached documentation for the opening of an account in the name of Thomas Air hLC Business COD. Authorized Signets' CDDs, SigLutnue Cards, OFAC checks LLC aipeement, LLC telefax agreement Affidavit of not doing Business Certificate of Existence Articles of
Bank Use Only
OrganizationOrganization referenced in documents

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

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Signeds
PersonSurname reference in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Murano
PersonSurname reference in Epstein-related documents

Vicky Ward
PersonBritish investigative journalist

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

George W. Bush
PersonPresident of the United States from 2001 to 2009

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Bank USA
OrganizationBank USA subsidiary
UPS AG
OrganizationOrganization referenced in documents