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Back to data-set-09
EFTA00078582.txt
TXT
127.3 KB
JMail
Extracted Chars
129,964
Entities
50
Relationships
45
Loading extracted text...
Mentioned Entities
50
UBS
Organization
Company
9 mentions
UBS Client Relationship Agreement
Communication
6 mentions
Ghislaine Maxwell
Person
Celebrity
6 mentions
UBS Bank USA
Organization
FinancialInstitution
5 mentions
UBS Financial Services Inc.
Organization
Company
5 mentions
UBS AG
Organization
Company
4 mentions
UBS Financial Services Incorporated of Puerto Rico
Organization
Company
4 mentions
REDACTED-001
Person
Associate
4 mentions
New York, NY 10065-7007
Location
3 mentions
New York City
Location
3 mentions
UBS Visa Debit Card
FinancialTransaction
2 mentions
BankAccount-001
BankAccount
2 mentions
UBS Trust Company, N.A.
Organization
Trust
2 mentions
UBS Credit Corp.
Organization
Company
2 mentions
REDACTED-001
BankAccount
2 mentions
International Deposit Account Sweep Program
BankAccount
1 mention
AG Stamford Branch
Organization
FinancialInstitution
1 mention
Bank UM
Organization
FinancialInstitution
1 mention
UBS Client Privacy Notice
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
Institutional Sweep Funds
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
The TerraMar Project
Organization
Company
1 mention
FINRA
Organization
GovernmentAgency
1 mention
Financial Industry Regulatory Authority
Organization
Organization
1 mention
Federal Deposit Insurance Corp.
Organization
GovernmentAgency
1 mention
Cayman Islands
Location
1 mention
New York, NY 10036
Location
1 mention
2012-04-04
Date
1 mention
2013-12-02
Date
1 mention
2014-02-12
Date
1 mention
New York, NY 10065-7007
Address
1 mention
Municipal Securities Rulemaking Board
Organization
GovernmentAgency
1 mention
USA Patriot Act
LegalCase
GovernmentAgency
1 mention
Bank USA
Organization
FinancialInstitution
1 mention
AUTOMATED CLEARING HOUSE
Organization
FinancialInstitution
1 mention
International Resource Management Account
BankAccount
1 mention
Communication-001
Communication
1 mention
Relationships
45
Ghislaine Maxwell
→
financial
→
UBS
"Primary Account Holder Ghislaine Maxwell... via electronic format in this UBS account."
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
"Primary Account Holder 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... Primary Account Holder Ghislaine Maxwell"
Ghislaine Maxwell
→
financial
→
REDACTED-001
"Disclosure of Beneficial Ownership Ghislaine Maxwell"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Primary Account Holder Ghislaine Maxwell... UBS BANK USA DEPOSIT ACCOUNT"
UBS AG
→
financial
→
UBS Financial Services Inc.
"including its parent company, UBS AG"
Ghislaine Maxwell
→
financial
→
UBS
"Ghislaine Maxwell For Accounts: RMA Domestic - Sole Owner"
UBS
→
communication
→
Ghislaine Maxwell
"we have sent your agreements and disclosure booklet and other account-related documents electronically to
[email protected]
"
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"
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
→
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
→
property
→
New York, NY 10065.7007
"Account Title Ghislaine Maxwell New York, NY 10065.7007"
Ghislaine Maxwell
→
property
→
New York, NY 10065-7007
"Account Address New York, NY 10065.7007 ... Primary Account Holder Ghislaine Maxwell"
Ghislaine Maxwell
→
financial
→
REDACTED-001
"Disclosure of Beneficial Ownership Ghislaine Maxwell"
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
"Primary Account Holder Ghislaine Maxwell New York, NY 10065.7007"
Ghislaine Maxwell
→
financial
→
BankAccount-001
"Primary Account Holder Ghislaine Maxwell... UBS BANK USA DEPOSIT ACCOUNT... 4250000.00"
Ghislaine Maxwell
→
financial
→
BankAccount-002
"Primary Account Holder Ghislaine Maxwell... UBS BANK USA DEPOSIT ACCOUNT... $250000.00"
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)"
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"
UBS Financial Services Incorporated of Puerto Rico
→
employment
→
UBS Financial Services Inc.
"UBS Financial Services Incorporated of Puerto Rico (which clears through UBS Financial Services Inc.)"
UBS Financial Services Inc.
→
social
→
UBS Bank USA
"Affiliates refers to UBS Financial Services Incorporated of Puerto Rico... UBS Bank USA"
UBS Financial Services Inc.
→
social
→
UBS Credit Corp.
"Affiliates refers to... UBS Credit Corp."
UBS Financial Services Inc.
→
social
→
UBS Trust Company, N.A.
"Affiliates refers to... UBS Trust Company, N.A."
UBS
→
financial
→
Institutional Sweep Funds
"Institutional Sweep Funds refers to one or more of the UBS money market funds made available by UBS"
UBS
→
financial
→
Bank USA
"UBS Bank USA (Member FDIC) ("Bank USA"),is an FDIC-member bank affiliate of UBS"
UBS
→
financial
→
AG Stamford Branch
"UBS AG, Stamford Branch ('AG Stamford Branch') is a US branch of UBS AG"
UBS
→
financial
→
UBS Financial Services Inc.
"UBS AG, a Swiss Bank that is the parent of UBS Financial Services Inc."
UBS
→
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"
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"
REDACTED-001
→
financial
→
UBS Financial Services Inc.
"your margin account at any time in our sole discretion"
REDACTED-001
→
financial
→
REDACTED-002
"No one other than you, and the individuals identified to UBS in connection with the opening of the Account, has or will have an interest in your Accou"
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"
EFTA00078582.txt | Epstein File Explorer