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BSA - Foundation
Organization
2
Total Mentions
2
Documents
45
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00271072.pdf
1 mentionEFTA00271072
4 22 EFTA00271093 Non-Corporate Signature Page For Vow. Rem rrfr MAX FOUNDATION Account Number and Description Signature Requirement Y1 23661 BSA - Foundation Ghent Relationship Agreeme By signing below, I acknowledge that I understand and agree, on behalf of the organization, with the terms and conditions
EFTA01597131.pdf
1 mentionEFTA01597131
62 EFTA01597152 ry Non-Corporate Signature Page For Vow. Rem rrfr MAX FOUNDATION Account Number and Description Signature Reguirenxmt Y1 23661 BSA - Foundation _Chant Relationship Agr ai _ By signing below, I acknowledge that I understand and agree, on behalf of the organization, with the terms and conditi
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Connected Entities(20 of 45)
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
New Yorker
OrganizationAmerican weekly magazine since 1925
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Organization
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Business Services
OrganizationOrganization referenced in documents
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
U.S. Internal Revenue Service
OrganizationGovernment agency
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
Bank USA
OrganizationBank USA subsidiary
2 docs2 co-mentions
The 'UBS Bank Sweep Programs'
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Puerto Rico Investments
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Cayman Islands
LocationBritish Overseas Territory in the Caribbean
2 docs2 co-mentions
UBS Visa
OrganizationUBS Bank Visa credit card product
2 docs2 co-mentions
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents
2 docs2 co-mentions