3
Total Mentions
3
Documents
78
Connected Entities
Organization referenced in documents
EFTA01279007_sub_001 - EFTA01279007_100
tmate of value supplied by an independent valuation Ism and reflects acaustrrents for factors such as the lquidty of the units. Hedge funds Hddng ALPHAKEY5 MILLEN FND BROKERAGE NO 08131216 Trade date: PurchMe PK& learner Averar price of shares per share (S) Client investment CS) 650,000.00 Your
EFTA01278815_sub_001 - EFTA01278815_100
ate of value supplied by an independent valuation f rrn and reflects adjustments for factors such as the lquidty of the units. Hedge funds wiring ALPHAKEY5 !ALLEN FND BROKERAGE NO 713111 7 Trade date: Purchale piKd hearties Average puce of shares per shale (s) Client investment CS) 65O,OOO.OO
EFTA01278815_sub_002 - EFTA01278815_160
te of value supplied by an independent valuation f cm and reflects a:ljustrrents for factors such as the Iquidty of the units. Hedge funds HdcIng ALPHAKEY5 KAREN FND BROKERAGE PIO 11/30118 Trade date: 650,000.00 Purchale PhW %Mae: Avelar puce Client of shares pet snore Cs) snvestrnent (S) Sc

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
UBS FS
OrganizationOrganization referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Harbor Boulevard
LocationBoulevard in Florida
Marne
PersonNER artifact - OCR error or non-person text
Indy Millennium
OrganizationOrganization referenced in documents
Weehawken
LocationCity in New Jersey

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Indv Millennium
PersonName reference in documents
S Thc uc
OrganizationOrganization referenced in documents
Iquidty
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Brandi
PersonFirst name reference to multiple individuals in the documents
Nnandal
OrganizationOrganization referenced in documents
MSC - Europe
OrganizationMediterranean Shipping Company - Europe division
Financial Achnor
PersonPerson referenced in documents

Vicky Ward
PersonBritish investigative journalist
UPS AG
OrganizationOrganization referenced in documents
Hamelin
PersonSurname reference in documents
CHARLES ST
LocationLocation referenced in documents