4
Total Mentions
4
Documents
42
Connected Entities
Organization referenced in documents
EFTA00271154
t of the IRA not effectively disposed of, will be your surviving spouse, or your estate if you do not have a surviving spouse. You may be charged a Custodial Account fee in connection with this IRA. If this IRA account is funded via transfer from another financial institution, you represent that all transfers to
EFTA00271180
t of the IRA not effectively disposed of, will be your surviving spouse, or your estate if you do not have a surviving spouse. You may be charged a Custodial Account fee in connection with this IRA. If this IRA account is funded via transfer from another financial institution, you represent that all transfers to
EFTA01597213
t of the IRA not effectively disposed of, will be your surviving spouse, or your estate if you do not have a surviving spouse. You may be charged a Custodial Account fee in connection with this IRA. If this IRA account is funded via transfer from another financial institution, you represent that all transfers to
EFTA00596126_sub_002 - EFTA00596126_183
red to exercise a warrant held in 141 EFTA00596273 the Collateral in accordance with the requirements of Article 12 and such Issuer Order. (b) Custodial Account. The Trustee shall, on or prior to the Closing Date, establish a segregated trust account which shall be designated as the "Custodial Account", into

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

United States
LocationCountry located primarily in North America

Samantha Power
PersonIrish-American academic, author and diplomat

European Parliament
OrganizationAmerican funk band most prominent during the 1970s

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UBS Bank
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
The 'UBS Bank Sweep Programs'
OrganizationOrganization referenced in documents
Puerto Rico Investments
OrganizationOrganization referenced in documents

Cayman Islands
LocationBritish Overseas Territory in the Caribbean
UBS Visa
OrganizationUBS Bank Visa credit card product
the Municipal Securities Rulemaking Board
OrganizationOrganization referenced in documents
Left Blank
PersonPerson referenced in documents
the Federal Arbitration Act
OrganizationOrganization referenced in documents
the U.S. Investment Company Act
OrganizationOrganization referenced in documents