3
Total Mentions
3
Documents
48
Connected Entities
Organization referenced in documents
EFTA00078337
transactions, or any of their immediate family members or dose associates is a Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or SeniorAnfluential representative of a non-U.S. Religious Group/Organization. Moderate I ri Moderately High Risk 11 Produce a combination of
EFTA01324858
transactions, or any of their immediate family members or close associates is a Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or SeniorAnfluential representative of a non-U.S. Religious Group/Organization. Aggressive/Speculative High Risk Achieve capital appreciation (emp
EFTA01324812
transactions, or any of their immediate family members or close associates is a Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or SeniorAnfluential representative of a non-U.S. Religious Group/Organization. Moderate Moderately High Risk Produce a combination of income and

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Left Blank
PersonPerson referenced in documents
the State of New York
LocationState in the northeastern United States
the U.S. Investment Company Act
OrganizationOrganization referenced in documents

European Parliament
OrganizationAmerican funk band most prominent during the 1970s
Credit Cards
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
UBS Financial Advisor
OrganizationOrganization referenced in documents
UBS Bank
OrganizationOrganization referenced in documents
Puerto Rico Residency
LocationLocation referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Higher Returns
OrganizationOrganization referenced in documents
UBS Financial Services Incorporated
OrganizationOrganization referenced in documents
SeniorAnfluential
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Samantha Power
PersonIrish-American academic, author and diplomat

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Basic Investment Account
OrganizationOrganization referenced in documents
UBS Liquid Assets Fund
OrganizationOrganization referenced in documents
Capital Money Market Funds
OrganizationOrganization referenced in documents