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DDPZ LC ID
Organization
2
Total Mentions
2
Documents
70
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00078532.pdf
1 mentionEFTA00078532
S. Transfers through the ACH system are only available to and from accounts at financial institutions and banks within the U.S. Pt DIlilli0 0O99 DDPZ LC ID OP 30 SDNY_GM_00274221 EFTA00078561 de 0177 24014801 02/12/2014 UBS Visa Debit Card for RMA or BSA Brokerage accounts with cash management fea
EFTA00078582.pdf
1 mentionEFTA00078582
S. Transfers through the ACH system are only available to and from accounts at financial institutions and banks within the U.S. Pt DIlilli0 0O99 DDPZ LC ID OP 30 SDNY_GM_00274220 EFTA00078611 de 0177 24014801 02/12/2014 UBS Visa Debit Card for RMA or BSA Brokerage accounts with cash management fea
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Connected Entities(20 of 70)
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
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
European Parliament
OrganizationAmerican funk band most prominent during the 1970s
2 docs2 co-mentions
New Yorker
OrganizationAmerican weekly magazine since 1925
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Business Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
Assam
LocationIndian state
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Internal Revenue Service
OrganizationU.S. federal tax collection agency
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
UBS Bank USA UBS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Financial Advisor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bank USA
OrganizationBank USA subsidiary
2 docs2 co-mentions
The 'UBS Bank Sweep Programs'
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Puerto Rico Investments
OrganizationOrganization referenced in documents
2 docs2 co-mentions