2
Total Mentions
2
Documents
58
Connected Entities
Organization referenced in documents
EFTA00237111
ster the fund, as applicable. ITEM 8. METHODS OF ANALYSIS, INVESTMENT STRATEGIES AND RISK OF LOSS As the advisor or administrator to feeder funds, Fund Advisor's investment advisory or administration functions are limited. The decision to offer a third party manager on the UBSFS platform is made by Fund Advi
EFTA00237720
ster the fund, as applicable. ITEM 8. METHODS OF ANALYSIS, INVESTMENT STRATEGIES AND RISK OF LOSS As the advisor or administrator to feeder funds, Fund Advisor's investment advisory or administration functions are limited. The decision to offer a third party manager on the UBSFS platform is made by Fund Advi

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Nadia Marcinkova
PersonCommercial pilot and flying instructor

United States
LocationCountry located primarily in North America

Fannie Mae
OrganizationGovernment-backed financial services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
UBS Securities LLC
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
United States Securities and Exchange Commission
OrganizationOrganization referenced in documents

FDIC
OrganizationUS government agency providing deposit insurance
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
UBS Group AG
OrganizationOrganization referenced in documents
UBS Fund
OrganizationOrganization referenced in documents
Cease & Desist
OrganizationOrganization referenced in documents
UBS Global Asset Management
OrganizationOrganization referenced in documents
B. Participation
OrganizationOrganization referenced in documents
UBS Americas Inc.
OrganizationOrganization referenced in documents
Group Holding Company
OrganizationOrganization referenced in documents