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Sean Ix
Person
2
Total Mentions
2
Documents
20
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01275887.pdf
1 mentionEFTA01275887_sub_002 - EFTA01275887_168
C fent Refer:a Department X 201.352.1699 or toll-free at 8020-354-9103, 8:CO A.M. to 6 PO P.M. ET Monday through Friday, or in rang to UBS manual Sean Ix,. Client Relations Depertmeg P.O. Box 766 Union Ciy, W 07007. • A II steements shall be deemed complete and ante if not clapclial to in venting te
EFTA01306980.pdf
1 mentionEFTA01306980_sub_001 - EFTA01306980_100
statement far account nurnbe Pape 6 of 6 SDNY_GM_00324970 EFTA_00 197745 EFTA01307011 Important information about your statement LOBS tiuncial Sean Ix. (Me firma UBS financial Sonces), a a member of al peropal uosty, anyncofty and options mehahan UBS inarxialSohom and LISS Bari, LISA are mired o-
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Connected Entities(20)
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
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Athens
LocationCapital and largest city of Greece
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
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
John Maeda
PersonAmerican artist and computer scientist (b. 1966)
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
U.S. Senate
OrganizationUpper house of the United States Congress
2 docs2 co-mentions
Iran
LocationCountry in Western Asia
2 docs2 co-mentions
Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Weehawken
LocationCity in New Jersey
2 docs2 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
2 docs2 co-mentions
LES AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Sant USA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Cartan
OrganizationOrganization referenced in documents
2 docs2 co-mentions