5
Total Mentions
5
Documents
17
Connected Entities
Organization referenced in documents
EFTA00236193
ere. In order to not have any tax impact we would need to sell the majority of your positions that currently have a loss. They are below. Note BHP, Apache and Lukoil are the only names below that UBS still rates as a Buy/Overweight. That said, if oil prices are toppish here then both Apache and Lukoil
EFTA00236207
ere. In order to not have any tax impact we would need to sell the majority of your positions that currently have a loss. They are below. Note BHP, Apache and Lukoil are the only names below that UBS still rates as a Buy/Overweight. That said, if CONFIDENTIAL UBSTERRAMAR00000504 EFTA00236208 oil pr
EFTA00236204
ere. In order to not have any tax impact we would need to sell the majority of your positions that currently have a loss. They are below. Note BHP, Apache and Lukoil are the only names below that UBS still rates as a Buy/Overweight. That said, if oil prices are toppish here then both Apache and Lukoil
EFTA00236199
ere. In order to not have any tax impact we would need to sell the majority of your positions that currently have a loss. They are below. Note BHP, Apache and Lukoil are the only names below that UBS still rates as a Buy/Overweight. That said, if oil prices are toppish here then both Apache and Lukoil
EFTA00236223
ere. In order to not have any tax impact we would need to sell the majority of your positions that currently have a loss. They are below. Note BHP, Apache and Lukoil are the only names below that UBS still rates as a Buy/Overweight. That said, if oil prices are toppish here then both Apache and Lukoil
Vijai Ramdeen
PersonPerson referenced in documents

Target
OrganizationAmerican retail corporation
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)

Tesco
OrganizationBritish multinational retailer
Camille
PersonAmbiguous first name - refers to multiple people in Epstein documents
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
Geron
OrganizationOrganization referenced in documents
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Chelsey Devon
PersonPerson referenced in documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Illinois Tool Works
OrganizationOrganization referenced in documents
Lukoil
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Lyle & Scott
OrganizationOrganization referenced in documents
UPS Financial Services, Inc.
OrganizationOrganization referenced in documents
Matthew; Ramdeen
PersonPerson referenced in documents
Casriel
OrganizationOrganization referenced in documents