Toru Ibayashi
PersonMentions
2
Relationships
1
Events
0
Documents
1
Relationship Network
Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons.
Drag nodes to reposition. Node size indicates connection count.
Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak).
Use legend and help buttons in the graph for more guidance.
1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
UBS
|
Employment |
5
|
1 |
No events found for this entity.
HOUSE_OVERSIGHT_024153.jpg
This document is page 18 of a UBS financial research presentation regarding Japanese equities, dated late June 2012. It provides a neutral outlook on the market, analyzing the impact of the 2011 earthquake and Thai floods, while outlining tactical and strategic recommendations based on earnings recovery and Yen strength. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024153', indicating it was part of a document production to the US House Oversight Committee, likely related to investigations into financial institutions' relationships with Jeffrey Epstein or similar compliance probes.
Financial research report / presentation slide
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity