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Organization referenced in documents
EFTA01278123_sub_001 - EFTA01278123_100
t tot you hold n a pakular capacity. The Fim, together vitt certain at Aiwa, ha also purchased enpinental protection. The madmen amount payable so al Mgt* diens, collects& u-da this protection is S500 million as of December IQ 2013. kloPot to the poicy conditions ad limitations, cash X the firm is fu
EFTA01278551_sub_002 - EFTA01278551_104
accost tat you holdMap/Cad& capacky. The Fne, together viffh certain affiliates, has also purchasei 9Aspleenental innate. marmum anon payable to al Mgt* clients, tokaweg under this ptotection is 1500 million me al December 10, 2016. Subject 1O the pokycondition; end limitation% cash a the firm furt

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)
UPS AG
OrganizationOrganization referenced in documents
Weehawken
LocationCity in New Jersey
Cayman
LocationBritish Overseas Territory in the Caribbean
Resource Management Account
OrganizationOrganization referenced in documents