2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA00236238
bject to Puerto Rico income taxes, you have received this reporting in error and you should contact your Financial Advisor immediately Pursuant to the Puerto Rico Internal Revenue Code (PMRC) long-term capital gains are derived from the safe or exchaige of capital assets held longer than six (6) months For the purpos
EFTA00237159
ject to Puerto Rico income taxes, you have received this reporting in error and you should contact your Financial Advisor immediately. Pursuant to the Puerto Rico Internal Revenue Code (PRIRC) long-term capital gains are derived from the sale or exchange of capital assets held longer than six (6) months. For the purp

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

United States
LocationCountry located primarily in North America

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

Piper
PersonSurname reference in Epstein-related documents
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
UBS FS
OrganizationOrganization referenced in documents
McDonald Investments
OrganizationOrganization referenced in documents