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Back to data-set-09
EFTA00078337.txt
TXT
127.5 KB
JMail
Extracted Chars
130,201
Entities
50
Relationships
48
Loading extracted text...
Mentioned Entities
50
UBS
Organization
Company
9 mentions
UBS Bank USA
Organization
FinancialInstitution
7 mentions
Ghislaine Maxwell
Person
Celebrity
6 mentions
UBS Financial Services Inc.
Organization
Company
5 mentions
UBS AG
Organization
Company
4 mentions
2014-02-12
Date
4 mentions
UBS Financial Services Incorporated of Puerto Rico
Organization
Company
4 mentions
BankAccount-001
BankAccount
3 mentions
UBS Client Relationship Agreement
Communication
3 mentions
New York City
Location
3 mentions
REDACTED-001
Person
Associate
3 mentions
UBS Visa Debit Card
FinancialTransaction
2 mentions
UBS Visa Signature Credit Card
FinancialTransaction
2 mentions
Myle Casriel
Person
FinancialAdvisor
2 mentions
Federal Deposit Insurance Corp.
Organization
GovernmentAgency
2 mentions
1-212-821-7000
PhoneNumber
2 mentions
UBS Trust Company, N.A.
Organization
Trust
2 mentions
UBS Credit Corp.
Organization
Company
2 mentions
Scott Stackman
Person
Financier
2 mentions
State of New York
Location
2 mentions
Internal Revenue Service
Organization
GovernmentAgency
2 mentions
AG Stamford Branch
Organization
FinancialInstitution
1 mention
UBS Credit Card
FinancialTransaction
1 mention
International Deposit Account Sweep Program
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
Institutional Sweep Funds
FinancialTransaction
1 mention
AG Stamford Branch
Location
1 mention
UBS Visa Signature®
FinancialTransaction
1 mention
New York, NY 10065-7007
Location
1 mention
UBS Bank USA Deposit Account
BankAccount
1 mention
Uniform Commercial Code
LegalCase
1 mention
BankAccount-Maxwell-UBS-002
BankAccount
1 mention
Securities Investor Protection Corporation
Organization
GovernmentAgency
1 mention
BankAccount-002
BankAccount
1 mention
The TerraMar Project
Organization
Company
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
FINRA
Organization
GovernmentAgency
1 mention
Financial Industry Regulatory Authority
Organization
Organization
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
New York, NY 10036
Location
1 mention
UBS Client Relationship Agreement
LegalCase
1 mention
New York Branch of UBS AG
Location
Organization
1 mention
Cayman Islands Branch of UBS AG
Location
Organization
1 mention
2012-04-04
Date
1 mention
2013-12-02
Date
1 mention
Relationships
48
Ghislaine Maxwell
→
financial
→
UBS
"Electronic Delivery of Shareholder Communications: You have elected to receive shareholder communications via electronic format in this UBS account..."
Ghislaine Maxwell
→
financial
→
BankAccount-001
"Disclosure of Beneficial Ownership Ghislaine Maxwell"
Ghislaine Maxwell
→
employment
→
The TerraMar Project
"Employer Name The TerraMar Project"
Ghislaine Maxwell
→
financial
→
UBS
"Percentage of total investable assets held at UBS Less than 20%"
Ghislaine Maxwell
→
financial
→
RMA Domestic Account
"Disclosure of Beneficial Ownership Ghislaine Maxwell RMA Domestic Sole Owner"
Ghislaine Maxwell
→
financial
→
UBS
"Primary Account Holder Ghislaine Maxwell... via electronic format in this UBS account"
UBS
→
document
→
UBS Client Relationship Agreement
"The 'UBS Client Relationship Agreement' plus the additional information, terms and conditions, and disclosures pertaining to the accounts and services"
UBS
→
document
→
UBS Client Relationship Agreement
"By signing a UBS Trustee Certification and Agreement, you agree that: UBS may assume without further inquiry"
UBS Client Relationship Agreement
→
other
→
State of New York
"This Agreement, including the Arbitration provisions in the next paragraph, and its enforcement, are governed by the laws of the State of New York"
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.)"
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"
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 Incorporated of Puerto Rico"
Ghislaine Maxwell
→
financial
→
UBS
"Ghislaine Maxwell For Accounts: RMA Domestic - Sole Owner"
International Deposit Account Sweep Program
→
financial
→
Cayman Islands Branch of UBS AG
"The IDA is an interest-bearing account maintained by UBS AG at the Cayman Islands Branch"
International Deposit Account Sweep Program
→
financial
→
New York Branch of UBS AG
"free cash balances in your Accounts are automatically deposited into a demand deposit account at the New York Branch of UBS AG"
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.)"
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."
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
"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"
Ghislaine Maxwell
→
property
→
116 East 65th Street
"Residential Address 116 E 65th Street New York, NY 10065 - 7007"
Ghislaine Maxwell
→
property
→
New York, NY 10065-7007
"Ghislaine Maxwell New York, NY 10065-7007"
Ghislaine Maxwell
→
financial
→
BankAccount-001
"Disclosure of Beneficial Ownership Ghislaine Maxwell"
UBS
→
financial
→
Institutional Sweep Funds
"Institutional Sweep Funds refers to one or more of the UBS money market funds made available by UBS"
UBS Bank USA
→
financial
→
UBS Visa Debit Card
"you will be issued one or more Card(s) by the Card Issuer. UBS or the Card Issuer will complete any transactions you initiate using the Card(s)."
UBS Bank USA
→
financial
→
UBS Visa Signature Credit Card
"If your application is approved by the Card Issuer, you will be issued one or more Credit Cards."
UBS
→
financial
→
UBS Bank USA
"UBS Bank USA (Member FDIC) ("Bank USA"), is an FDIC-member bank affiliate of UBS"
Ghislaine Maxwell
→
property
→
New York, NY 10065
"Ghislaine Maxwell Address of Record New York, NY 10065"
UBS Bank USA
→
financial
→
UBS Visa Debit Card
"'Card Issuer' refers to UBS Bank USA... The International RMA includes the UBS Visa Debit Card (Card). If you are eligible... you will be issued one o"
UBS Bank USA
→
financial
→
UBS Credit Card
"Your UBS Credit Card(s), if approved for issuance by the Card Issuer... 'Card Issuer' refers to UBS Bank USA"
UBS AG
→
financial
→
UBS Financial Services Inc.
"UBS refers to UBS Financial Services Inc. and, unless we indicate otherwise, its successor firms, subsidiaries, correspondents and Affiliates, includi"
REDACTED-001
→
financial
→
UBS Financial Services Inc.
"If you do not want to establish margin for your current accounts or any accounts you open in the future, please contact your Financial Advisor... UBS "
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"
Scott Stackman
→
employment
→
UBS
"request to your Financial Advisor, Scott Stackman I Lyle Casriel at 1-212-821-7000... may be loaned to UBS"
Myle Casriel
→
employment
→
UBS
"request to your Financial Advisor, Scott Stackman I Lyle Casriel at 1-212-821-7000... may be loaned to UBS"
REDACTED-001
→
employment
→
UBS Bank USA
"notify your financial Mika* immediately"
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"
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 have notified us if you, your spouse or any beneficial owner of the Account(s) are or become employed by any of the following... or UBS's independ"
EFTA00078337.txt | Epstein File Explorer