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Organization referenced in documents
EFTA01597345
as the Forms 1099 and the Forms 480. for to reporting information. It Is the practice of U85 to file the koplicade tat reporting forms with the US Internd Revenue Service and PR Treasury Deportment, and in such forms accurately classify &Mends anda Interest as tax exerrpt or tale (cock Please consult your Indviclual
EFTA01273308_sub_002 - EFTA01273308_200
such as the forms 1099 and the FenTtS 480. for lac reporting information It IS the Pradke of U85 to file tht axitcaut lac reporting forms WO the US Internd Revenue Service and PR Treasury Oesssrtment and in such forms accutatery chanty cledenct analot interest as lac exempt or tat/4k income. neat. consult yeti' Indudu

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Puerto Rico
LocationUnincorporated territory of the United States of America
Russell 3000
OrganizationRussell 3000 U.S. stock market index
SCOTT STACK
OrganizationOrganization referenced in documents
Goering
PersonReference to Goering, Nazi historical figure
UBS Bar* USA
OrganizationOrganization referenced in documents