2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01709902
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EFTA01671798_sub_002 - EFTA01671798_164
tion both do na apply to: • Certain Monk ants caltrolkd by (and nand n your account van) but held away Iran UM Financial Services (e.g., certain (ikon', at UBS Bark USA. dO cash at LES AG LI.S.brand'en (I0 insane PrOlactl• ixludng variable amities, and (n) laws el marl fad where such shams are reg

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor

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