8
Total Mentions
8
Documents
17
Connected Entities
Organization referenced in documents
EFTA00236152
UBS June 18, 2014 UBS Financial Services, Inc. 299 Park Avenue 25th Floor New York NY 10171-0002 ubs.com/fs Confirmation Confirmation: Your UBS Investment Advisory program enrollment Verification We are pleased to confirm your recent enrollment in the following UBS Financial Services Inc. Investment Advisory
EFTA00236458
ce of as revocation is delivered to the branch office where the account is maintained and receipt is acknowledged by UBS Enrollment in discretionary UBS Investment Advisory programs will, for those accounts, immediately and effectively revoke any trading authorization granted herein. In addition, some of the services yo
EFTA00236471
e of its revocation is delivered no the branch office where the attounl is maintained and retool is acknowledged by UBS. Enrollment in discretionary UBS Investment Advisory programs win, for those accounts, immediately and effectively mink, any trading authorization granted herein. In addition. some of the ServiCeS you
EFTA00236578
of its revocation is delivered to the branch office where the account is maintained and receipt is acknowledged by UBS. Enrollment in discretionary UBS Investment Advisory programs will, for those accounts, immediately and effectively revoke any trading authorization granted herein. In addition, some of the services yo
EFTA00236595
ce of its revocation is delivered to the branch office where the account is maintained and receipt is acknowledged by OBS (wollnamt in discretionary UBS Investment Advisory programs wit for those accounts, immediately and effectively revolts any trading authorization granted herein. In addition. some of the services you
EFTA00236748
e of its revocation is delivered to the branch office where the account is maintained and receipt is acknowledged by UBS Enrollment in discretionary UBS Investment Advisory programs will, for those accounts, immediately and effectively revoke any trading authorization granted herein. in addition, some of the services yo
EFTA00238428
Financial Services, Inc. 299 Park Avenue 25th Floor New York NY 10171-0002 ubs.conYfs Confirmation Confirmation: Ending your participation in a UBS Investment Advisory program Verification This message confirms that you no longer participate in the Investment Advisory program for the accounts shown below. If you
EFTA00239620
Message From: UBS Financial Services Inc Sent: 5/16/2019 1:50:49 AM To: Subject: Important information regarding your UBS Investment Advisory Account Attachments: Confirmation.pdf Egn Ending your participation in a UBS Investment Advisory program This message confirms that you no longe

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Business Service Account
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
PWM Office
OrganizationOrganization referenced in documents
UBS Financial Advisors
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Business Fax
OrganizationOrganization referenced in documents
Construction, Service
OrganizationOrganization referenced in documents
UBS Enrollment
OrganizationOrganization referenced in documents
Ernst & Young
OrganizationMultinational professional services network based in England
the U85 Financial Advisor
OrganizationOrganization referenced in documents
Cedula
LocationLocation referenced in documents
AC-MI
OrganizationOrganization referenced in documents
UBS Strategic
OrganizationOrganization referenced in documents
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents