4
Total Mentions
4
Documents
75
Connected Entities
Organization referenced in documents
EFTA00078337
parent of UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico. For clients other than Plans and Plan participants, the "Bank USA Sweep Cap" is $250,000 per Securities Account owner. For Plans and Plan participants, the Bank USA Sweep Cap is $250,000 per Securities Account. Plea
EFTA00078532
parent of UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico. For clients other than Plans and Plan participants, the "Bank USA Sweep Cap" is $250,000 per Securities Account owner. For Plans and Plan participants, the Bank USA Sweep Cap is $250,000 per Securities Account. Plea
EFTA00078582
parent of UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico. For clients other than Plans and Plan participants, the "Bank USA Sweep Cap" is $250,000 per Securities Account owner. For Plans and Plan participants, the Bank USA Sweep Cap is $250,000 per Securities Account. Plea
EFTA01324812
parent of UBS Financial Services Inc and UBS Financial Services Incorporated of Puerto Rico. For clients other than Plans and Plan participants, the "Bank USA Sweep Cap" is $250,000 per Securities Account owner. For Plans and Plan participants, the Bank USA Sweep Cap is $250,000 per Securities Account. Plea

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Business Services
OrganizationOrganization referenced in documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
the State of New York
LocationState in the northeastern United States

Internal Revenue Service
OrganizationU.S. federal tax collection agency
the Southern District
LocationFederal judicial district in New York City
UBS Financial Advisor
OrganizationOrganization referenced in documents
UBS Bank
OrganizationOrganization referenced in documents

Cayman Islands
LocationBritish Overseas Territory in the Caribbean
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
UBS Visa
OrganizationUBS Bank Visa credit card product
Left Blank
PersonPerson referenced in documents
the Federal Arbitration Act
OrganizationOrganization referenced in documents
the U.S. Investment Company Act
OrganizationOrganization referenced in documents
Credit Cards
OrganizationOrganization referenced in documents
Bill Payment
PersonPerson referenced in documents
UBS Client
OrganizationOrganization referenced in documents
Visa Signature
OrganizationOrganization referenced in documents
Higher Returns
OrganizationOrganization referenced in documents
UBS Financial Services Incorporated
OrganizationOrganization referenced in documents