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WC WS AG Stanford Branch
Organization
2
Total Mentions
2
Documents
33
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01275697.pdf
1 mentionEFTA01275697_sub_002 - EFTA01275697_190
y market militia fund sweep batances UBS Bank USA deposit account balances are Insured by the CDC %%Man at pliable limits, but are not protected by WC WS AG Stanford Branch deposit ars oum balances an not insured by FDIC NA re rot protected by WC Money market sweep balances are protected by SPC but age not Insured by th
EFTA01276663.pdf
1 mentionEFTA01276663_sub_002 - EFTA01276663_182
arket mutual fund sweep balances. UBS Bank USA deposit account balances are Insured by the FOC nil tr n applicable limits, but are not protected by WC WS AG Stanford Branch decoct accord balances am not insured by FDIC and re not protected by UK Money market sweep balances are protected by SPC but are not insured by the
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Connected Entities(20 of 33)
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
NM
Nadia Marcinkova
PersonCommercial pilot and flying instructor
2 docs2 co-mentions
AM
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
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
Lena Dunham
PersonAmerican writer, director, actress, and producer (born 1986)
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
Valle
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Visa
OrganizationUBS Bank Visa credit card product
2 docs2 co-mentions
Mamba
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SH
Shona
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
MI
Milian
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
MA
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
2 docs2 co-mentions
Cayman
LocationBritish Overseas Territory in the Caribbean
2 docs2 co-mentions