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IRS Financial Stakes Inc.
Organization
2
Total Mentions
2
Documents
127
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00237816.pdf
1 mentionEFTA00237816_sub_003 - EFTA00237816_258
ge 4 or4 CONFIDENTIAL UBSTERRAMAR00002516 EFTA00238072 02015 IS Financial Services Inc All rights reserved Member WC. 110110.2713.003 ubs cern IRS Financial Stakes Inc. is • subsidiary of MS AO. CONFIDENTIAL UBSTERRAMAR00002517 EFTA00238073
EFTA00236853.pdf
1 mentionEFTA00236853_sub_003 - EFTA00236853_258
ELL Page 4 or4 CONFIDENTIAL UBSTERRAMAR00001463 EFTA00237109 02015 U(IS Financial Services Inc All rights reserved Member SPC 110110.2713.003 IRS Financial Stakes Inc. is a subsidiary of MS AO. CONFIDENTIAL UBSTERRAMAR00001464 EFTA00237110
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Connected Entities(20 of 127)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Fannie Mae
OrganizationGovernment-backed financial services company
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
2 docs2 co-mentions
New Hampshire
LocationState of the United States of America
2 docs2 co-mentions
Tokyo
LocationCapital and largest city of Japan
2 docs2 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
2 docs2 co-mentions
Millennium
OrganizationMillennium Management hedge fund or entity
2 docs2 co-mentions
Lehman
OrganizationCollege in The Bronx, New York; part of the City University of New York (CUNY) system
2 docs2 co-mentions
Mohammed bin Salman
PersonSaudi crown prince (born 1985)
2 docs2 co-mentions
England
LocationCountry in north-west Europe, part of the United Kingdom
2 docs2 co-mentions
the U.S. Department of Labor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Securities LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions