2
Total Mentions
2
Documents
50
Connected Entities
Organization referenced in documents
EFTA01276663_sub_001 - EFTA01276663_100
you' accost Investment objedivee The nvnlmert objectives and risk profile an spec it to each account and mai isy between you scant Please advese the Firm acme& in wining of ay sislicant change in your Minis! sitation or nvetment &pawn For eachscant held, you choose ore of the followhg imectrnint cbjectivo
EFTA01277957_sub_002 - EFTA01277957_166
it yor accord. Investment objectives lhe nreslmara objective and risk profile ere spec Is to each Moult and may vay between yar =Cant Neese advs. the Firm acme& in wining of ay sgnticant change in par Inancial situation or investment oblecttves For each won hell, you choose one of the following inwparrant

Vicky Ward
PersonBritish investigative journalist

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Doug Band
PersonAmerican presidential advisor

Seattle
LocationCity in and county seat of King County, State of Washington, United States

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)

Minsk
LocationCapital and largest city of Belarus

U.S. Senate
OrganizationUpper house of the United States Congress

NEW YORK NY
LocationState of the United States of America
Brandi
PersonFirst name reference to multiple individuals in the documents
UPS AG
OrganizationOrganization referenced in documents
TEANECK
LocationCity in New Jersey
Ionia
LocationCity in Indiana
Weehawken
LocationCity in New Jersey
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Munroe
PersonSurname reference in documents