4
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4
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115
Connected Entities
Organization referenced in documents
EFTA01274073_sub_002 - EFTA01274073_200
ch as the fOrmS 1099 and the FOrMS 480, for lac repelling information It IS the PradiCe of UBS to file the doplicaUe tar tenoning forms vAth the US Mterni Revenue Service and PR Treasury Department and in suchlonns accurately dasafy clwdena arida Interest aslant...mot or tasabSe income. Pkase consult your indssdual t
EFTA01274717_sub_001 - EFTA01274717_100
such as the Forms UM and the Forms 4130, foe lac reparting information It is the woke Of 1185 to file the a:percale tar reporting forms vAth the US Mterni Revenue Service and PR ht.:airy Department, and in such foam accurately classify cindends ardor Interest ant& exempt or taxable income. Pleat consult your indvdual
EFTA01278351_sub_001 - EFTA01278351_100
ualy, such as the Forms 1099 and the RCM 493, 10 MX reporting information It is the woke of UBS to file the aophcaUe 10 reporting forms vAth the US Mterni Revenue Service and PR Treasury Crepartreent, and in suchforms accurately classify dwdends and or Interest as tat eLerept or tacit* income. pease cumuli your indwd
EFTA01278123_sub_002 - EFTA01278123_158
h as the Fermi 1049 and the ROM 400, for lac reP0IhR9 information It is the Practice of 1.185 to file the applicatle tar tenoning forms vAth the US Mterni Revenue Service and PR Treasury Department, and in %nonfarm, accurately classify dudends ardor Interest as lam exempt or locate* income. Please consult your Indsed
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Nnandal
OrganizationOrganization referenced in documents
Franco
PersonSurname reference in Epstein-related documents
Celan
PersonReference to Paul Celan, poet, or OCR artifact

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Vicky Ward
PersonBritish investigative journalist
FDIC Insurance
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

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

Stanford University
LocationPrivate research university in Stanford, California, USA
UBS Bank VSA
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
UBS Bant USA
OrganizationOrganization referenced in documents
SCOTT STACKMANLYLE CASRJEL
PersonPerson referenced in documents
LISS AG
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

United States
LocationCountry located primarily in North America