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HR
Higher Retums
Person
2
Total Mentions
2
Documents
19
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01324858.pdf
1 mentionEFTA01324858
/Organization. Aggressive/Speculative High Risk Achieve capital appreciation (emphasis on growth of capital, not on income) Higher Fluctuations, Higher Retums Longer than 10 years (through several market cycles) No RMA GOVERNMENT MONEY MARKET FD No 1 1 1 1 1 1 Source of Funds in the Account You
EFTA01324812.pdf
1 mentionEFTA01324812
n-U.S. Religious Group/Organization. Moderate Moderately High Risk Produce a combination of income and capital appreciation Higher Fluctuations, Higher Retums 7 - 10 years No UBS BANK USA DEPOSIT ACCOUNT Yes $250000.00 UBS AG DEPOSIT ACCOUNT Source of Funds in the Account You have indicated the foll
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Connected Entities(19)
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
Puerto Rico
LocationUnincorporated territory of the United States of America
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
UBS Financial Advisor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
2 docs2 co-mentions
LB
Left Blank
PersonPerson referenced in documents
2 docs2 co-mentions
the U.S. Investment Company Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Credit Cards
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Higher Returns
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Financial Services Incorporated
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Puerto Rico Residency
LocationLocation referenced in documents
2 docs2 co-mentions
Group/Organization
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SeniorAnfluential
OrganizationOrganization referenced in documents
2 docs2 co-mentions