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Back to data-set-09
EFTA00078532.txt
TXT
127.4 KB
JMail
Extracted Chars
130,125
Entities
50
Relationships
40
Loading extracted text...
Mentioned Entities
50
UBS
Organization
Company
10 mentions
UBS Client Relationship Agreement
Communication
7 mentions
Ghislaine Maxwell
Person
Celebrity
6 mentions
UBS Financial Services Inc.
Organization
Company
5 mentions
UBS Bank USA
Organization
FinancialInstitution
4 mentions
UBS Financial Services Incorporated of Puerto Rico
Organization
Company
4 mentions
New York City
Location
4 mentions
REDACTED-001
Person
Associate
4 mentions
UBS AG
Organization
Company
3 mentions
UBS Visa Debit Card
FinancialTransaction
2 mentions
New York, NY 10065-7007
Location
2 mentions
2014-02-12
Date
2 mentions
UBS Trust Company, N.A.
Organization
Trust
2 mentions
UBS Credit Corp.
Organization
Company
2 mentions
REDACTED-001
BankAccount
2 mentions
United States
Location
GovernmentAgency
2 mentions
International Deposit Account Sweep Program
BankAccount
1 mention
116E 65th Street, New York, NY 10065
Address
1 mention
AG Stamford Branch
Organization
FinancialInstitution
1 mention
UBS Bank Sweep Programs Disclosure Statement
Communication
1 mention
Bank UM
Organization
FinancialInstitution
1 mention
Federal Arbitration Act
LegalCase
1 mention
UBS Client Privacy Notice
Communication
1 mention
RMA Domestic - Sole Owner Account
BankAccount
1 mention
(212) 535-6833
PhoneNumber
1 mention
UBS Credit Card
FinancialTransaction
1 mention
UBS Select Tax-Free Capital Fund
Organization
Company
1 mention
UBS RMA New York Municipal Money Fund
Organization
Company
1 mention
UBS RMA California Municipal Money Fund
Organization
Company
1 mention
UBS RMA Tax-Free Fund Inc.
Organization
Company
1 mention
Puerto Rico Short Term Investment Fund, Inc.
Organization
Company
1 mention
UBS Preferred Visa Signature credit card
FinancialTransaction
1 mention
AG Stamford Branch
Location
1 mention
UBS Bank USA Deposit Account
BankAccount
1 mention
UBS Visa Signature Credit Card
FinancialTransaction
1 mention
Uniform Commercial Code
LegalCase
1 mention
BankAccount-Maxwell-UBS-002
BankAccount
1 mention
Myle Casriel
Person
FinancialAdvisor
1 mention
BankAccount-002
BankAccount
1 mention
Utah
Location
1 mention
The TerraMar Project
Organization
Company
1 mention
BankAccount-001
BankAccount
1 mention
FINRA
Organization
GovernmentAgency
1 mention
Financial Industry Regulatory Authority
Organization
Organization
1 mention
REDACTED-002
BankAccount
1 mention
Federal Deposit Insurance Corp.
Organization
GovernmentAgency
1 mention
Cayman Islands
Location
1 mention
1-212-821-7000
PhoneNumber
1 mention
2012-04-04
Date
1 mention
2013-12-02
Date
1 mention
Relationships
40
Ghislaine Maxwell
→
employment
→
The TerraMar Project
"Employer Name The TerraMar Project"
Ghislaine Maxwell
→
financial
→
UBS
"Percentage of total investable assets held at UBS... Primary Account Holder Ghislaine Maxwell"
Ghislaine Maxwell
→
financial
→
RMA Domestic - Sole Owner Account
"Disclosure of Beneficial Ownership Ghislaine Maxwell"
Ghislaine Maxwell
→
financial
→
UBS
"Primary Account Holder Ghislaine Maxwell... in this UBS account"
Ghislaine Maxwell
→
financial
→
UBS
"Ghislaine Maxwell... UBS will not disclose your name, address and security position to issuers of any securities held in your Account"
Ghislaine Maxwell
→
financial
→
REDACTED-001
"Primary Account Holder Disclosure of Beneficial Ownership Margin Ghislaine Maxwell"
Ghislaine Maxwell
→
financial
→
UBS
"Ghislaine Maxwell... Primary Account Holder... UBS BANK USA DEPOSIT ACCOUNT"
Ghislaine Maxwell
→
financial
→
REDACTED-001
"Account Title Ghislaine Maxwell... RMA Domestic Sole Owner"
Ghislaine Maxwell
→
financial
→
REDACTED-002
"Account Title Ghislaine Maxwell... RMA Domestic Sole Owner"
UBS AG
→
financial
→
AG Stamford Branch
"UBS AG, Stamford Branch ('AG Stamford Branch') is a US branch of UBS AG"
UBS AG
→
financial
→
UBS Financial Services Inc.
"UBS AG, a Swiss Bank that is the parent of UBS Financial Services Inc."
UBS AG
→
financial
→
UBS Financial Services Incorporated of Puerto Rico
"UBS AG, a Swiss Bank that is the parent of UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico."
Ghislaine Maxwell
→
financial
→
UBS
"Ghislaine Maxwell For Accounts: RMA Domestic - Sole Owner... agreements and disclosure booklet and other account-related documents electronically to g"
UBS Financial Services Incorporated of Puerto Rico
→
social
→
UBS Financial Services Inc.
"Affiliates refers to UBS Financial Services Incorporated of Puerto Rico (which clears through UBS Financial Services Inc.)"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Primary Account Holder Ghislaine Maxwell UBS BANK USA DEPOSIT ACCOUNT"
Ghislaine Maxwell
→
financial
→
UBS AG
"Primary Account Holder Ghislaine Maxwell UBS AG DEPOSIT ACCOUNT"
UBS AG
→
financial
→
UBS Financial Services Inc.
"UBS Financial Services Inc. ... including its parent company, UBS AG"
UBS AG
→
financial
→
UBS Financial Services Inc.
"UBS refer to UBS Financial Services Inc. and, unless we indicate otherwise, its successor firms, subsidiaries, correspondents and Affiliates, includin"
Ghislaine Maxwell
→
financial
→
BankAccount-001
"Disclosure of Beneficial Ownership Ghislaine Maxwell UBS BANK USA DEPOSIT ACCOUNT"
Ghislaine Maxwell
→
property
→
New York, NY 10065-7007
"Residential Address City, State, Zip Code New York, NY 10065 - 7007"
Ghislaine Maxwell
→
property
→
New York, NY 10065-7007
"Ghislaine Maxwell New York, NY 10065-7007"
Ghislaine Maxwell
→
property
→
New York, NY 10065-7007
"Account Title Ghislaine Maxwell Account Address New York, NY 10065-7007"
UBS Financial Services Incorporated of Puerto Rico
→
social
→
UBS Financial Services Inc.
"UBS Financial Services Incorporated of Puerto Rico (which clears through UBS Financial Services Inc.)"
REDACTED-001
→
financial
→
UBS
"the following terms and conditions will apply to all of the UBS accounts (current and future) in your UBS statement household"
UBS
→
document
→
UBS Client Relationship Agreement
"You have received and read the "UBS Client Relationship Agreement""
UBS
→
document
→
UBS Client Relationship Agreement
"By signing a UBS Trustee Certification and Agreement, you agree that"
REDACTED-001
→
financial
→
UBS
"This Client Relationship Agreement and the related documents... form the entire "Agreement" between you and us with respect to your account(s)."
UBS Financial Services Incorporated of Puerto Rico
→
social
→
UBS Financial Services Inc.
"Accounts opened with UBS Financial Services Incorporated of Puerto Rico or any other broker-dealer under a clearing agreement with UBS Financial Servi"
Federal Arbitration Act
→
document
→
UBS Client Relationship Agreement
"Any arbitration under this Agreement shall be governed by the Federal Arbitration Act"
UBS
→
employment
→
UBS Client Relationship Agreement
"UBS Client Relationship Agreement"
UBS
→
financial
→
Bank USA
"UBS Bank USA (Member FDIC) ("Bank USA"),is an FDIC-member bank affiliate of UBS"
Ghislaine Maxwell
→
property
→
116E 65th Street, New York, NY 10065
"Ghislaine Maxwell Address of Record 116E 65th Street New York, NY 10065"
REDACTED-001
→
financial
→
UBS Financial Services Inc.
"your margin account at any time in our sole discretion"
UBS Financial Services Inc.
→
financial
→
REDACTED-001
"We have the right to satisfy a margin call or to obtain full or partial payment of a margin loan at any time without a demand for margin"
UBS
→
property
→
Cayman Islands
"The IDA is an interest-bearing account maintained by UBS AG at the Cayman Islands Branch"
UBS Bank USA
→
financial
→
UBS Visa Debit Card
""Card Issuer' refers to UBS Bank USA... the issuer of the UBS Card"
Scott Stackman
→
employment
→
UBS
"your Financial Advisor, Scott Stackman I Lyle Casriel at 1-212-821-7000"
Myle Casriel
→
employment
→
UBS
"your Financial Advisor, Scott Stackman I Lyle Casriel at 1-212-821-7000"
UBS Financial Services Inc.
→
employment
→
UBS
"As your agent, UBS Financial Services Inc. will make the necessary withdrawals from the New York deposit account"
REDACTED-001
→
employment
→
UBS Financial Services Inc.
"You represent that you have fulfilled and will continue to fulfill all tax related and reporting obligations associated with any assets in your UBS ac"
EFTA00078532.txt | Epstein File Explorer