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Back to data-set-09
EFTA00270996.txt
TXT
126.5 KB
JMail
Extracted Chars
129,199
Entities
50
Relationships
47
Loading extracted text...
Mentioned Entities
50
UBS
Organization
Company
8 mentions
UBS Financial Services Inc.
Organization
Company
6 mentions
UBS AG
Organization
Company
6 mentions
Ghislaine Maxwell
Person
Celebrity
6 mentions
UBS Bank USA
Organization
FinancialInstitution
5 mentions
UBS Client Relationship Agreement
Communication
5 mentions
UBS Financial Services Incorporated of Puerto Rico
Organization
Company
5 mentions
UBS Bank USA Deposit Account
BankAccount
3 mentions
BankAccount-Maxwell-UBS-002
BankAccount
3 mentions
UBS Visa Debit Card
FinancialTransaction
2 mentions
Federal Deposit Insurance Corp.
Organization
GovernmentAgency
2 mentions
UBS Trust Company, N.A.
Organization
Trust
2 mentions
UBS Credit Corp.
Organization
Company
2 mentions
RMA Domestic Account
BankAccount
2 mentions
State of New York
Location
2 mentions
Internal Revenue Service
Organization
GovernmentAgency
2 mentions
New York City
Location
2 mentions
REDACTED-001
Person
Associate
2 mentions
United States
Location
GovernmentAgency
2 mentions
1-212.821.7000
PhoneNumber
1 mention
UBS Rewards Program
FinancialTransaction
1 mention
AG Stamford
Location
1 mention
1.185 Bank USA
Organization
FinancialInstitution
1 mention
1.185 Financial Services inc.
Organization
FinancialInstitution
1 mention
Electronic Delivery Agreement
LegalCase
1 mention
International Deposit Account Sweep Program
BankAccount
1 mention
AG Stamford Branch
Organization
FinancialInstitution
1 mention
UBS Bank Sweep Programs Disclosure Statement
Communication
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
UBS Visa Signature®
FinancialTransaction
1 mention
UBS Visa Signature Credit Card
FinancialTransaction
1 mention
Uniform Commercial Code
LegalCase
1 mention
Myle Casriel
Person
FinancialAdvisor
1 mention
Securities Investor Protection Corporation
Organization
GovernmentAgency
1 mention
The TerraMar Project
Organization
Company
1 mention
FINRA
Organization
GovernmentAgency
1 mention
Financial Industry Regulatory Authority
Organization
Organization
1 mention
Cayman Islands
Location
1 mention
U.S. Securities Act of 1933
LegalCase
1 mention
UBS Client Relationship Agreement
LegalCase
1 mention
2012-04-04
Date
1 mention
2013-12-02
Date
1 mention
2014-02-12
Date
1 mention
Municipal Securities Rulemaking Board
Organization
GovernmentAgency
1 mention
Relationships
47
Ghislaine Maxwell
→
financial
→
UBS
"Primary Account Holder Ghislaine Maxwell... via electronic format in this UBS account"
Ghislaine Maxwell
→
financial
→
UBS
"Primary Account Holder Ghislaine Maxwell... in this UBS account"
Ghislaine Maxwell
→
financial
→
UBS
"Primary Account Holder Ghislaine Maxwell... RMA Domestic Sole Owner"
UBS Client Relationship Agreement
→
other
→
State of New York
"This Agreement... and its enforcement, are governed by the laws of the State of New York"
UBS AG
→
financial
→
UBS Financial Services Inc.
"including its parent company, UBS AG"
UBS Financial Services Incorporated of Puerto Rico
→
social
→
UBS Financial Services Inc.
"Affiliates refers to UBS Financial Services Incorporated of Puerto Rico"
1.185 Bank USA
→
social
→
UBS Financial Services Inc.
"Affiliates refers to... 1.185 Bank USA"
UBS Credit Corp.
→
social
→
UBS Financial Services Inc.
"Affiliates refers to... UBS Credit Corp."
UBS Trust Company, N.A.
→
social
→
UBS Financial Services Inc.
"Affiliates refers to... UBS Trust Company, N.A."
UBS Bank USA
→
financial
→
UBS Visa Debit Card
""Card Issuer" refers to UBS Bank USA... The Card Issuer will approve transactions"
International Resource Management Account
→
social
→
UBS Visa Debit Card
"The International RMA includes the UBS Visa Debit Card (Card)"
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"
Ghislaine Maxwell
→
financial
→
RMA Domestic Account
"Ghislaine Maxwell For Accounts: RMA Domestic - Sole Owner"
UBS AG
→
financial
→
International Deposit Account Sweep Program
"The IDA is an interest-bearing account maintained by UBS AG at the Cayman Islands Branch"
UBS AG
→
financial
→
UBS Financial Services Inc.
"UBS Financial Services Inc. and, unless we indicate otherwise, its successor firms, subsidiaries, correspondents and Affiliates, including without lim"
UBS AG
→
financial
→
UBS Financial Services Inc.
"UBSAG, a Swiss Bank that is the parent of UBS Financial Services Inc."
UBS AG
→
financial
→
UBS Financial Services Incorporated of Puerto Rico
"UBSAG, a Swiss Bank that is the parent of UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico"
Bank USA
→
social
→
UBS
"UBS Bank USA (Member FDIC) ('Bank USA,,is an FDIC-member bank affiliate of UBS"
Bank USA
→
employment
→
Federal Deposit Insurance Corp.
"UBS Bank USA (Member FDIC)"
AG Stamford Branch
→
employment
→
UBS AG
"UBSAG, Stamford Branch ("AG Stamford Branch") is a US branch of UBSAG"
Ghislaine Maxwell
→
financial
→
UBS Bank USA Deposit Account
"Primary Account Holder Ghislaine Maxwell... Primary Sweep Fund UBS BANK USA DEPOSIT ACCOUNT"
Ghislaine Maxwell
→
financial
→
BankAccount-Maxwell-UBS-002
"Primary Account Holder Ghislaine Maxwell... Secondary Sweep Fund UBS AG DEPOSIT ACCOUNT"
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"
Ghislaine Maxwell
→
financial
→
UBS Bank USA Deposit Account
"Disclosure of Beneficial Ownership Ghislaine Maxwell"
Ghislaine Maxwell
→
financial
→
REDACTED-001
"Primary Account Holder Ghislaine Maxwell RMA Domestic Sole Owner"
Ghislaine Maxwell
→
financial
→
UBS Bank USA Deposit Account
"Primary Account Holder Ghislaine Maxwell... Primary Sweep Fund UBS BANK USA DEPOSIT ACCOUNT"
Ghislaine Maxwell
→
financial
→
BankAccount-Maxwell-UBS-002
"Primary Account Holder Ghislaine Maxwell... Secondary Sweep Fund UBS AG DEPOSIT ACCOUNT"
Ghislaine Maxwell
→
employment
→
The TerraMar Project
"Employer Name The TerraMar Project"
Ghislaine Maxwell
→
financial
→
UBS
"Ghislaine Maxwell For Accounts: RMA Domestic - Sole Owner ... UBS"
REDACTED-001
→
financial
→
UBS
"the information you have supplied to UBS is true and accurate, as we rely on that information to service your accounts"
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"
UBS
→
financial
→
REDACTED-001
"'Check Provider' is the provider and processor we have appointed to handle payment of your checks"
UBS
→
document
→
UBS Client Relationship Agreement
"UBS Client Relationship Agreement"
UBS Financial Services Incorporated of Puerto Rico
→
social
→
UBS Financial Services Inc.
"'Affiliates' refers to UBS Financial Services Incorporated of Puerto Rico... UBS Bank USA, UBS Credit Corp., UBS Trust Company, N.A."
UBS Bank USA
→
social
→
UBS Financial Services Inc.
"'Affiliates' refers to... UBS Bank USA"
UBS Credit Corp.
→
social
→
UBS Financial Services Inc.
"'Affiliates' refers to... UBS Credit Corp."
UBS Trust Company, N.A.
→
social
→
UBS Financial Services Inc.
"'Affiliates' refers to... UBS Trust Company, N.A."
REDACTED-001
→
financial
→
UBS Financial Services Inc.
"sell any Property in any of your Accounts with us"
UBS Financial Services Inc.
→
legal
→
Financial Industry Regulatory Authority
"Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by t"
UBS Financial Services Inc.
→
employment
→
UBS AG
"As your agent, UBS Financial Services Inc. will make the necessary withdrawals from the New York deposit account"
UBS Bank USA
→
employment
→
UBS
""Card Issuer" means UBS Bank USA... issuer of UBS Cards we appoint in our sole discretion"
Scott Stackman
→
employment
→
UBS Financial Services Inc.
"your Financial Advisor, Scott Stackman I Lyle Casriel at 1-212.821.7000"
Myle Casriel
→
employment
→
UBS Financial Services Inc.
"your Financial Advisor, Scott Stackman I Lyle Casriel at 1-212.821.7000"
Ghislaine Maxwell
→
property
→
The TerraMar Project
"Employer Name The TerraMar Project Business Address 116 E 65th Street New York, NY 10065 - 7007"
EFTA00270996.txt | Epstein File Explorer