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Non-Corporate Resolutions
Organization
2
Total Mentions
2
Documents
45
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00271072.pdf
1 mentionEFTA00271072
ATE HERE SCRIODM 811OA 11Oi 23 EFTA00271094 de 0198 2720 5440 02/18/2014 Intentionally Left Blank EFTA00271095 de 0198 2721 5441 02/18/2014 Non-Corporate Resolutions or Your Recur ] WHEREAS, The Organization seeks to benefit from opening and maintaining one or more securities, loan and/or guarantee accounts at UB
EFTA01597131.pdf
1 mentionEFTA01597131
OA 11Oi CONFIDENTIAL SDNY_GM_00009463 23 EFTA01597153 Intentionally Left Blank CONFIDENTIAL ---- EFTA01597154 de 0198 2721 5441 02/18/2014 Non-Corporate Resolutions or Your Record WHEREAS, The Organization seeks to benefit from opening and maintaining one or more securities, loan and/or guarantee accounts at UBS
Sponsored
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