13
Total Mentions
13
Documents
83
Connected Entities
Organization referenced in documents
EFTA00078337
nt Address City, State zip Cards and Checks for this account, if requested, will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Ghislaine Maxwell New York, NY 10065-7007 New York, NY 10065-7007 Ghislaine Maxwell UBS will not disclose your name, address and security posit
EFTA00078532
nt Address City, State zip Cards and Checks for this account, if requested, will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Ghislaine Maxwell New York, NY 10065.7007 New York, NY 10065-7007 Ghislaine Maxwell UBS will not disclose your name, address and security positi
EFTA01324858
nt Address City, State zip Cards and Checks for this account, if requested, will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Y1 45171 Montpelier Trust 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP Boston, MA 02210.2698 155 Seaport Boulevard ATTN Nutter McCl
EFTA00271042
nt Holder Additional Account Relationships Ghislaine Maxwell Beneficial Owner UBS will not disclose your name, address and security Disclosure of Beneficial Ownership position to issuers of any securities held in your Account. Margin Yes You have agreed that the Margin Agreement in the Completing Your Account
EFTA00270996
ed, will be mailed to this address: Primary Account Holder Ghislaine Maxwell UBS will not disclose your name, address and security Disclosure of Beneficial Ownership position to issuers of any securities held in your Account. Margin No If you did not choose Margin when you opened this account, you may ask to
EFTA00271100
e Agreements and Disclosures booklet, which describes the personal information we collect about you and how we handle and protect it. Disclosure of Beneficial Ownership The issuers of securities held in your Accounts may request your name, address and security position so that they may contact you directly for prox
EFTA00271072
e Agreements and Disclosures booklet, which describes the personal information we collect about you and how we handle and protect it. Disclosure of Beneficial Ownership The issuers of securities held in your Accounts may request your name, address and security position so that they may contact you directly for prox
EFTA00271128
e Agreements and Disclosures booklet, which describes the personal information we collect about you and how we handle and protect it. Disclosure of Beneficial Ownership The issuers of securities held in your Accounts may request your name, address and security position so that they may contact you directly for prox
EFTA00271154
nt Address City, State zip Cards and Checks for this account, if requested, will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Ghislaine Maxwell ii Ghislaine Maxwell UBS will not disclose your name, address and security position to issuers of any securities held in your
EFTA00271180
nt Address City, State zip Cards and Checks for this account, if requested, will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Ghislaine Maxwell 1 Ghislaine Maxwell UBS will not disclose your name, address and security position to issuers of any securities held in your
EFTA00299834
nless they are also trustees or granted account authority. If the Beneficial Owner is an Entity, a separate Beneficial Ownership for Trusts form, or Beneficial Ownership—Control Person/Entity Owner for Entities form, as applicable, must be attached. Enter full first and last name as evidenced by a government-issue
EFTA00301317
as lead or co-manager in a public offering of equity and/or debt securities for Aetna, Humana, UnitedHealth, WellPoint within the past 12 months. • Beneficial Ownership (1% or more): J.P. Morgan beneficially owns I% or more of a class of common equity securities of WellPoint. • Client: J.P. Morgan currently has, or
EFTA00239188_sub_003 - EFTA00239188_269
EFTA00239413 FOR EXISTING INVESTOR USE ONLY For details on the related U.S. tax withholding and reporting regime, see "Identity and Reporting of Beneficial Ownership; Withholding on Certain Payments" above. By investing in the Master Partnership and/or continuing to invest in the Master Partnership, investors sh

Samantha Power
PersonIrish-American academic, author and diplomat

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
the State of New York
LocationState in the northeastern United States
the U.S. Investment Company Act
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
Puerto Rico Residency
LocationLocation referenced in documents

European Parliament
OrganizationAmerican funk band most prominent during the 1970s
UBS Financial Advisor
OrganizationOrganization referenced in documents
Credit Cards
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
UBS Bank
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Bill Payment
PersonPerson referenced in documents
Visa Signature
OrganizationOrganization referenced in documents
the Cayman Islands Branch
LocationLocation referenced in documents

New Yorker
OrganizationAmerican weekly magazine since 1925
UBS Visa Debit
OrganizationOrganization referenced in documents
Business Services
OrganizationOrganization referenced in documents
Puerto Rico Investment
LocationLocation referenced in documents
UBS Visa Debit Card
OrganizationOrganization referenced in documents