2
Total Mentions
2
Documents
47
Connected Entities
Name reference in documents
EFTA01274387_sub_003 - EFTA01274387_300
ge 11 d 14 EFTA 0(1132456 EFTA01274593 *UBS U BS Strategic Advisor February 2015 Your assets (contrived! Your total assets Vaue on Feb 27(9 Pescentage of your account Cost bans (5) Esimated annual inccrre (3) Unrealzed gain or loss (3) Cash Cash and money balances 53,060.99 3.40% 53,060.
EFTA01274387_sub_004 - EFTA01274387_330
Page 11 of 14 EFTA 00132554 EFTA01274691 SUBS UBS Strategic ACMSOr August 2015 Your a55e1Skontnued1 Your total assets Value on Aug 31 (S) Pescentage at your account Cost toms (S) Estimated annual incur* (S) unreaded gam or loss (S) Cash Cash and money Labium 121,343.80 8.85% 121.343.80

Vicky Ward
PersonBritish investigative journalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Doug Band
PersonAmerican presidential advisor

Humber
PersonLarge tidal estuary in England

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

NEW YORK NY
LocationState of the United States of America

Stanford University
LocationPrivate research university in Stanford, California, USA
Bank USA
OrganizationBank USA subsidiary
Harbor Boulevard
LocationBoulevard in Florida
Mennen
PersonSurname reference in Epstein-related documents
USA DEPOSIT
OrganizationOrganization referenced in documents
SIC Money Fund
OrganizationOrganization referenced in documents
Goering
PersonReference to Goering, Nazi historical figure

SIEMENS
OrganizationOrganization referenced in documents
Ice al
PersonName reference in documents

MUNICH
LocationLocation referenced in documents
Micky
PersonSurname reference in documents
SPONSORED
OrganizationOrganization referenced in documents
SPON ADR
OrganizationOrganization referenced in documents

BAYER
OrganizationOrganization referenced in documents