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Connected Entities
Organization referenced in documents
EFTA00078532
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EFTA00078582
sk for you' name, street ao'dress, date of birth and a tax identification number, such as a Soca)Searnry number. We may also ask to see a doers Ocense or other documents that waif aeon us to identify you. nteSe review and venfy aN of the information that you pronded to us when you opened your
EFTA01324858
e we ask lot yOur name. Weer actvess, date of bah and a tax rdenhocahon number. such as a Social Smarty number. We May aro ask fo see a daver's Ocense or other documents that woe allow us to Identify you. !IOW& leVlen, and verify at 01 the ViOrMerrOnthat you prowled rocs when you opened yOur .
Higher Returns
OrganizationOrganization referenced in documents
UBS Financial Services Incorporated
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States

European Parliament
OrganizationAmerican funk band most prominent during the 1970s
Left Blank
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City
the U.S. Investment Company Act
OrganizationOrganization referenced in documents
Credit Cards
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
UBS Financial Advisor
OrganizationOrganization referenced in documents
UBS Bank
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
The 'UBS Bank Sweep Programs'
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Samantha Power
PersonIrish-American academic, author and diplomat
Puerto Rico Residency
LocationLocation referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Feint
OrganizationOrganization referenced in documents
UBS Client
OrganizationOrganization referenced in documents