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2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01324858.pdf
1 mentionEFTA01324858
utside of the United States. 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP Boston, MA 02210.2698 (617)439 - 2149 jrobertsenutter.com Investment Information Years you have held investment accounts None Individual Stocks None Equities None Bonds None Futures None Options•Buy None Options•Sell
EFTA00271072.pdf
1 mentionEFTA00271072
InvesbnentInformatinn• country outside of the United States. This section reflects answers you provided related to your investment experience. Investment Information market knowledge and Years you have held investment accounts 10 other assets and is used to ensure our investment Equities None recommendat
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Connected Entities(16)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
European Parliament
OrganizationAmerican funk band most prominent during the 1970s
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
UBS Financial Advisor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The 'UBS Bank Sweep Programs'
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the U.S. Investment Company Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Credit Cards
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Beneficial Ownership
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Financial Services Incorporated
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Puerto Rico Residency
LocationLocation referenced in documents
2 docs2 co-mentions