5
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172
Connected Entities
Organization referenced in documents
EFTA01275407_sub_002 - EFTA01275407_180
be used and tamed tie riled upon for tai purposes. Clients should refer to the applicable tar reporting tomb they recent. Iran 185 annualy, such as the Coons 1099 and the CCM 480. fa tae reporting information It is the mulct of 1185 to file the replicatle tax reporting forms with the US mterrd Revenue Serge an
EFTA01275887_sub_002 - EFTA01275887_168
he used and cannot be retied upon for tar purposes. Clients should refer to the aP0Katie tar reporting forms they receise from MS annualy, such as the Coons 1099 and the Forms 493, foe lax reporting information et is the practice of UBS to file the accricarie try reporting forms vAth the US inferno aeveni.e s
EFTA01276499_sub_002 - EFTA01276499_164
lo to used and cannot be need upon for lac purposes. Chen% should refer to the arOKEtie tat tenoning forgets they receise from UBS annualy, such as the Coons 1099 and the Forms 480, fix lac reporting information his the practice of UBS to file the aPpliCeilie to reporting forms vAth the US Interco Revenue Sena
EFTA01279007_sub_001 - EFTA01279007_100
lo be used and sanest be seised upon la tar purposes. Chests should refer to the apicdole tar reporting form they recent. Iran 165 annualy, such as the Coons 1099 and the RCM 480. for Intl reporting information It Is the PlaDICe of U85 to Ale the tcylicatse tar reporting forms Wth Ito us interM Revenue Semet a
EFTA01277379_sub_001 - EFTA01277379_100
o be used and cannot be reefed upon for lac purposes. Clients should refer to the apricot tar tenoning form; they receite from UBS annualy, such as the Coons 1099 and the Forms 480, for lax reporting information. n is the practice of UBS to file the enthral:le la reporting forms enth the US Werra Revenue Sere'
Bank USA
OrganizationBank USA subsidiary

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Vicky Ward
PersonBritish investigative journalist

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Weehawken
LocationCity in New Jersey
Merest
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
SCOTT STACK
OrganizationOrganization referenced in documents
FDIC Insurance
OrganizationOrganization referenced in documents
LES AG
OrganizationOrganization referenced in documents
Hammon
LocationLocation referenced in documents
UPS AG
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean
LBS AG
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Celan
PersonReference to Paul Celan, poet, or OCR artifact

Stanford University
LocationPrivate research university in Stanford, California, USA
Harbor Boulevard
LocationBoulevard in Florida