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DA
Deposal Account
Person
2
Total Mentions
2
Documents
21
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01273308.pdf
1 mentionEFTA01273308_sub_003 - EFTA01273308_300
. FDIC insurance *pies only to deposits MUDS bank USA, rot to deposits at UM AG. Starriord french or bank deposits paced through the UBS unteindiond Deposal Account program. SIPC protection applies to money market sweep hold holdings but not bank deposits. Seeimportant intennerion about your stelement on the la
EFTA01277957.pdf
1 mentionEFTA01277957_sub_001 - EFTA01277957_100
6 Account name: 116 EAST 65TH STREET 11C Friendly account name• 11 Account number. Your Financial Advisor: SCOTT STACKMANLYLE CASF0EL me UM AG Deposal Account is your seconds), sweep opt cn. SDNY GM 00028528 ANP700020C0613267 NP7000093370 00001 0416 00C03C0S00300 Page 9 of CONFIDENTIAL EFTA 00137148 E
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Connected Entities(20 of 21)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
UBS Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bank USA
OrganizationBank USA subsidiary
2 docs2 co-mentions
Ionia
LocationCity in Indiana
2 docs2 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
2 docs2 co-mentions
SCOTT STACK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LOS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OBS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CA
Caplan
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
MSC - Europe
OrganizationMediterranean Shipping Company - Europe division
2 docs2 co-mentions