13
Total Mentions
13
Documents
109
Connected Entities
Organization referenced in documents
EFTA00078337
eement, and the obligations you have undertaken. Pt029i I/Z0 01917 SOPZ LL IC OP 40 SDNY_GM_02742230 EFTA00078376 de 0177 2406 4811 02112/2014 Grantor Power to Amend and Revoke - Revocable Trusts Only By signing a UBS Trustee Certification and Agreement, you agree that either: You are the grantor of a r
EFTA00078532
eement, and the obligations you have undertaken. Pt029i I/Z0 01917 SOPZ LL IC OP 40 SDNY_GM_00274231 EFTA00078571 de 0177 2406 4811 02112/2014 Grantor Power to Amend and Revoke - Revocable Trusts Only By signing a UBS Trustee Certification and Agreement, you agree that either: You are the grantor of a r
EFTA00078582
eement, and the obligations you have undertaken. Pt029i I/Z0 01917 SOPZ LL IC OP 40 SDNY_GM_00274230 EFTA00078621 de 0177 2406 4811 02112/2014 Grantor Power to Amend and Revoke - Revocable Trusts Only By signing a UBS Trustee Certification and Agreement, you agree that either: You are the grantor of a r
EFTA01324812
nd the obligations you have undertaken. 40 710Z/Z1200187S011 LLIOaP SONY_GM_02 742230 EFTA_D0228884 EFTA01324851 de 0177 2406 4811 02/I212014 Grantor Power to Amend and Revoke - Revocable Trusts Only By signing a UBS Trustee Certification and Agreement, you agree that either: You are the grantor of a r
EFTA00270996
certification and agreement, and the obligations you have undertaken. de 0177 2405 481002/1212014 40 EFTA00271035 de 0177 2406 4811 02(12/2014 Grantor Power to Amend and Revoke - Revocable Trusts Only By signing a UBS Trustee Certification and Agreement, you agree that either: You are the grantor of a r
EFTA00271100
certification and agreement, and the obligations you have undertaken. de 0255 3531 7062 02/26/2014 24 EFTA00271123 de 0255 3532 7063 022642014 Grantor Power to Amend and Revoke - Revocable Trusts Only By signing a UBS Trustee Certification and Agreement, you agree that either: You are the grantor of a r
EFTA00271072
ertification and agreement, and the obligations you have undertaken. de 0198 2718 5436 02/18/2014 20 EFTA00271091 de 0198 2719 5437 02/18/2014 Grantor Power to Amend and Revoke - Revocable Trusts Only By signing a UBS Trustee Certification and Agreement, you agree that either: You are the grantor of a r
EFTA00271128
his certification and agreement, and the obligations you have undertaken. PLOZIWZO WEL E99 8000 oP 20 EFTA00271147 de 0048 664 1327 02/21/2014 Grantor Power to Amend and Revoke - Revocable Trusts Only By signing a UBS Trustee Certification and Agreement, you agree that either: You are the grantor of a r
EFTA01597187
, and the obligations you have undertaken. PIOVIUZ0 9ZEt E998000 aP 20 CONFIDENTIAL SDNY_GM_00009516 EFTA01597206 de 0048 664 1327 02/21/2014 Grantor Power to Amend and Revoke - Revocable Trusts Only By signing a UBS Trustee Certification and Agreement, you agree that either: You are the grantor of a r
EFTA01597131
the obligations you have undertaken. de 0198 2718 5436 02/18/2014 20 CONFIDENTIAL SDNY_GM_00009460 EFTA01597150 de 0198 2719 5437 02/18/2014 Grantor Power to Amend and Revoke - Revocable Trusts Only By signing a UBS Trustee Certification and Agreement, you agree that either: You are the grantor of a r
EFTA01597159
nd the obligations you have undertaken. t> i0D9UZ0 Z9OL IESE SSW aP 24 CONFIDENTIAL SDNY_GM_00009492 EFTA01597182 de 0255 3532 7063 022642014 Grantor Power to Amend and Revoke - Revocable Trusts Only By signing a UBS Trustee Certification and Agreement, you agree that either: You are the grantor of a r
EFTA01597009
d the obligations you have undertaken. de 0177 2405 481002/12/2014 40 CONFIDENTIAL SDNY_GM_00009128 EFTA01597048 de 0177 2406 4811 02(12/2014 Grantor Power to Amend and Revoke - Revocable Trusts Only By signing a UBS Trustee Certification and Agreement, you agree that either: You are the grantor of a r
EFTA01597055
d the obligations you have undertaken. de 0177 2405 481002/12/2014 40 CONFIDENTIAL SDNY_GM_00009404 EFTA01597094 de 0177 2406 4811 02(12/2014 Grantor Power to Amend and Revoke - Revocable Trusts Only By signing a UBS Trustee Certification and Agreement, you agree that either: You are the grantor of a r
Roth IRA
PersonPerson referenced in documents
UBS Financial Services Incorporated
OrganizationOrganization referenced in documents
Puerto Rico Residency
LocationLocation referenced in documents
the Cayman Islands Branch
LocationLocation referenced in documents

New Yorker
OrganizationAmerican weekly magazine since 1925

Puerto Rico
LocationUnincorporated territory of the United States of America
Business Services
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
the Southern District
LocationFederal judicial district in New York City
UBS Financial Advisor
OrganizationOrganization referenced in documents
UBS Bank
OrganizationOrganization referenced in documents

Cayman Islands
LocationBritish Overseas Territory in the Caribbean

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UBS Visa
OrganizationUBS Bank Visa credit card product
the Federal Arbitration Act
OrganizationOrganization referenced in documents
the U.S. Investment Company Act
OrganizationOrganization referenced in documents
Credit Cards
OrganizationOrganization referenced in documents
Bill Payment
PersonPerson referenced in documents
New York Municipal Money Fund
OrganizationOrganization referenced in documents
Visa Signature
OrganizationOrganization referenced in documents