13
Total Mentions
13
Documents
769
Connected Entities
Organization referenced in documents
EFTA01273308_sub_001 - EFTA01273308_100
OCIJCIS we distribute. - Wettere an anal fee from UBS Bak OA and WS AG Stanford Branch of up to 425 per accost sweeping to the barks under the UBS Bark Sweep ercgrams. Activity hbrmaticriregardrigcanninto and otter charges ncurted n connedon with fie encutcri of wades, ndudng option transactions ha be
EFTA01273308_sub_002 - EFTA01273308_200
bra to a ender lee. list Sweep Optbns CBS offers opens for sweeping cad barna has-nes to bat deposits at IBS ern USA rid UPS AG Stretford branch (Bark Sweep regret none/ market Mutual hods New furl ) arid the brviational (Wet Accotnt (0Wor curemers with al menaced lard management Awae thicuyt. theBa
EFTA01273308_sub_004 - EFTA01273308_336
's may be plan to a banner fee UN Sweep Optim U85 otters °Woos for strewn9 cat batistes bathos so bat &posts si U858a t u5A NAM AG Dartford Oat (Bark Sweep noirms). math market mutual fads teener Funds) arid the ha/naked Demst Account (0Allor customers with a mental a kesotroe lAlnagernent Account thi
EFTA01274387_sub_002 - EFTA01274387_200
tutOn$ nu/ be yaps to a under fee. UBS Sweep Ophom U85 offers opals for ~naafi babrxes, bdafeS10 bank deposni al Leta« USA ad UK AG ~Ord braid (Bark Sweep nogranst evary market mutual lads (Mona %MX arid the bandana? Depost Arrant (0Alfor antOrnen eta ai meinabonal *Mute Management Account llucugh Ih
EFTA01274073_sub_003 - EFTA01274073_300
r wits:et/sins ma/be Meta to a smite lee Ult lamp Options UBS Offer' Opta0n1 la ~gaols batman /Mambo by* &WAS at MOM u5A ardlBS AG kardom bomb (Bark Sweep fbcgrams1mmoynseket mutuX hods Prom, fixds) ad the hkrramIX Penast AccOmt (0Adfor customers MP as marubonal ke50" Managernent Account lhini9h iht
EFTA01274941_sub_003 - EFTA01274941_296
be plied to a bawler lee. UN Sweep Opt:am US$ offers °plan for sweepn9 cash batecei besides:. bat deposits at Meat IRA Andra* AG Suerford bonds (Bark Sweep hogerml money market Mita findsNone, Fuels) arid the hkeriacoal Depose Accotot COS/for octanes with ai inionaional depute lemagenent Acoour4 thlar
EFTA01277705_sub_002 - EFTA01277705_200
ons may be :arta to a parer fee UN Sweep Opr m U8S others oplan tor swear cash bares bastes to bat depots at Meat USA aid UPS AG Stanford tenet (Bark Sweep ;vegans). Mney market Molual finds @or Curds) arid the Tarvironal DKr Aceotnt COA1For customers wt as insertional desoace Management Admen' lhlar9
EFTA01278351_sub_002 - EFTA01278351_200
roducts me drirtme. - We recent an axualfee from USG Bank USA ad LBS AG Stanford Branch of up to 125 per scant sweeping to the basks under the UBS Bark Sweep Program Activity Irdotereaton regadng CGMMarren and other charges incurred in a:einem:oath the execution of trades, ixasdng option transactions
EFTA01275697_sub_002 - EFTA01275697_190
y be labia to a ranger fee UBS Sweep Ophms US$ offers °pros for sweeping cash batices, basal to bank dtpoutS at MSS Bark LISA NAM AG Barka Wogs (Bark Sweep normal in:eerymarket attar hauls (Money Fu -4t the htivational DeposeAccont 00Nfor customers MO al rnemaional desoace Mmagernent Armor thicugh th
EFTA01671798_sub_001 - EFTA01671798_100
protected by SIPC Money Fond shares are protected by SIPC. See -UBS financial Services Accent Protection* below. Upon your regent balances in the Bark Sweep Bo:grams or OA may be wrIgrawn and shares of a Money Fund may be bandied and the proceeds returned to you a yar neuron account Further informatio
EFTA01278123_sub_002 - EFTA01278123_158
be %boa to a banter tee UPS Sweep Optam UPSoffers opthen for sweep*? cats babrcei baarces to bat deports si UBSBar USA and VI'S AG Samford Cann (Bark Sweep hograml money market initial hodsNone, Finis) arid the hternationa Depose Arrow; C0Alfor CuStOrnan with a memaronal kesoace Minaganent Apo:wt. thi
EFTA01277491_sub_002 - EFTA01277491_158
e tape to a batter fee UN Sweep °pains US$offers open* for sweeping car baler chi bee-Kest. bank diverts at USS Bat USA and ISS AG Samford arch (Bark Sweep hograml money market mural hodsNona erne) and the harnacnal Depose Accotnt COA/for customers nth at intonational Amerce management Acwuni lucv9h i
EFTA01277221_sub_002 - EFTA01277221_158
a/be papa to a Daimler fee UN Sweep °pains ULUoffers orals for sweep*? car batrcei braxes to bank deposes at UM Bar USA and ISS AG Samford arch (Bark Sweep hograml money market mural hodsNona Funds) arid the hairnmcoal Demo Accour COArfor customers nth ai inionmonal Ammo Idenaganent Acwuni lucv9h iht

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

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Stanford University
LocationPrivate research university in Stanford, California, USA
LOS AG
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index

NEW YORK NY
LocationState of the United States of America

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Celan
PersonReference to Paul Celan, poet, or OCR artifact

Vicky Ward
PersonBritish investigative journalist

Puerto Rico
LocationUnincorporated territory of the United States of America
Doug Band
PersonAmerican presidential advisor

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America
WS AG
OrganizationOrganization referenced in documents
Nnandal
OrganizationOrganization referenced in documents
SCOTT STACK
OrganizationOrganization referenced in documents