11
Total Mentions
11
Documents
556
Connected Entities
Person referenced in documents
EFTA01306782
0 UBS Bent USA rod SI UM NYC Insured moan Bank *pont th(Oure Meilen are ininteel by the epic within apailfable l mac Cul an not reamed by WC uBS AG Stanford Blanch deposit account babroes are not insured by FOIC arc toe not protected by 9PC Waxy market smut, balances are on:Int.:I by WC but the col entreaty th
EFTA01306684
L mos east USA coal UBS FIX Insured Procrarn Bank depaht Stan Memel are Injured Ey the FDIC WIN.% apolsable imts, bbl are not wattled by RFC LNG AG Stanford Blanch devout xcoum Palmer are not insured by FOC arc are not protected by SIC. Homy market sweep tolanm are pecteded by SRC to ate WI mitred by the ;OK
EFTA01597249
nsuiance applies to deposits at UBS Bank USA and* banks partIcipatino In the UBSEINC Insured Deposit Rogan. n does not apply to deposits at UBS AG, Stanford Blanch. SIPC protection applies to morn market sweep fund headings but rot bare deposits. See Important information about your statement on the last two p
EFTA01274387_sub_001 - EFTA01274387_100
eark and other corrwersalith from rnsual finds and nannce companies whose voids we *tribute. - We resits an annual he from UBS Bak LEA and USS AG Stanford Blanch of up to $zs per accost sweeping to the barks under the UBS BM Sweep Frowns Activity hbrmation mood& <unmakes and otter charges Muted in conned&
EFTA01274073_sub_001 - EFTA01274073_100
otkro and other comperwairon from mutual finds and neto(e Companies whose product we datn1OUte• — We mat an anal fee from UBS Bait LOA and U36 AG Stanford Blanch of up to szs per accost swephg to the barks under the UBS Bait Sweep Frogman Activity hbrinationregadrigoannissars and otter chart homed n conne
EFTA01273824_sub_001 - EFTA01273824_100
g commetto and other cornea-swim from rnsual knit and rata, competes whose vortices we distribute. - Wetmore an anal fee from UBS Bark USA and AG Stanford Blanch of up to szs per accost vamping to the barks under the UBS Bait Sweep Fragrant Activity &tarlatan Tasting commentsand otter 011agel Warred f. co
EFTA01275697_sub_001 - EFTA01275697_100
wman and other canters:at° from mutual finds and nsurance companies whose prodxts we *tribute. - We receive al anal fee from UBS Bak OA and WS AG Stanford Blanch of up to SPS per account sweeping to the barks under the UBS Brie Sweep ricgrarro. Activity hbanationregudrigcannissas and *Der charges inured i
EFTA01276499_sub_001 - EFTA01276499_100
A and al UBS FDIC Insured Procian Bank deposit account bOtrKes are insured by the FDIC within applicable lints, bul are not protected by RFC. U85 AG Stanford Blanch dtp:21accourt Datanes ate not insured by FDIC and are not protected by 51K. Money market sweep baances are protected by 9PC but are rot Insured by
EFTA01276499_sub_002 - EFTA01276499_164
M USA and et UBS SDK mused Procemn Bank deposit aCOJ Al Waxes are insured b/ the FDIC wllhin applicable lents, but are not protected by SIPC. U8S AG Stanford Blanch deposit account balances are not insured by FCC as are not protected by 51K. Money market sweep balances are protected by SIPC but are not Insured b
EFTA01278123_sub_001 - EFTA01278123_100
sare and other congerenten from moue' lends and entnanCe Companies whose padres we dstrbute. — Sidereal* an anal fee from U8$ Bak l6A and LIES AG Stanford Blanch of up to szs per accost sweeping to the hat under the UBS Bag Sweep Fragrant Activity hbrmatardegardrag commissars and Oiler SNOOPS ,and in conn
EFTA01277491_sub_001 - EFTA01277491_100
an: kris and other camerae:onfrom missal fads and (nuance companies whose prod es we attribute. - Weimere an anal fee from UBS Bak USA and UTS AG Stanford Blanch of up to szs per accost sweeping to the barks under the UBS Bs* Sweep Frogrann. Activity hbiznatim regudng cams:seats and other charge nand n co
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Vicky Ward
PersonBritish investigative journalist
Weehawken
LocationCity in New Jersey
Nnandal
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Harbor Boulevard
LocationBoulevard in Florida
LOS AG
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean
Doug Band
PersonAmerican presidential advisor

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
WS AG
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
FDIC Insurance
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Otero
PersonSurname reference in Epstein-related documents