Trove - Document Intelligence for Investigative Journalism

Connected Entities

Entity A

Thomas Flury

Type: person

Mentions: 6

Entity B

UBS

Type: organization

Mentions: 284

Also known as: Purdue e-Pubs, UBS bank, UBS Bank, Frequent Flyer Clubs, UBS AG, UBS Wealth Management & Swiss Bank, UBS Belgium NV/SA, UBS Wealth Management Canada, UBS (France) S.A., UBS Deutschland AG, UBS (Luxembourg) S.A., UBS Saudi Arabia, UBS AG Singapore branch, UBS London, UBS Investment Bank, UBS World Headquarters, UBS CIO, UBS CIO WM Global Investment Office, UBS Research, Boys & Girls Clubs of Marion County, Inc., DuBois Clubs (W.E.B. DuBois Clubs), Boys Clubs of America, UBS WM (Wealth Management), Boys and Girls Clubs of Boston, Lions clubs, UBS (Italia) S.p.A., UBS Asesores México, S.A. de C.V., UBS Bank, S.A., UBS Securities LLC, UBS Private Wealth Management, UBS Bank USA, Mail Delivery Subsystem

Listed as 'CIO asset class specialist' with a UBS email address.

Listed as 'CIO 's asset class specialist Thomas Flury' with a UBS email address.

Source Documents (2)

HOUSE_OVERSIGHT_025278.jpg

Financial Analysis Report / Presentation Slide • 2.43 MB

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This document is a UBS financial analysis slide titled 'G10 currencies' dated October 15, 2012. It provides market views, scenarios (positive and negative), and forecasts for major currencies, specifically recommending diversification out of USD and EUR. While the content is purely financial analysis, the Bates stamp 'HOUSE_OVERSIGHT_025278' indicates this document was part of evidence collected during the House Oversight Committee's investigation, likely related to subpoenaed financial records from UBS concerning Jeffrey Epstein or related entities.

HOUSE_OVERSIGHT_024165.jpg

Financial Presentation / Internal Report Slide • 2.17 MB

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This document is a UBS 'Foreign exchange overview' presentation slide dated June 22, 2012, bearing a House Oversight Committee Bates stamp. It provides financial analysis and investment recommendations for various global currencies (EUR, USD, GBP, etc.) amid the European debt crisis and global economic shifts. The document lists Thomas Flury as the contact point for UBS's Chief Investment Office.

UBS's Other Relationships

Employee Dominic Schnider

Strength: 6/10 View

Employee Markus Irngartinger

Strength: 6/10 View

Employee Stefan Meyer

Strength: 6/10 View

Employment Markus Irngartinger

Strength: 6/10 View

Employment Christopher Wright

Strength: 6/10 View

Relationship Metadata

Type

Employment

Relationship Strength

6/10

Medium strength relationship

Source Documents

Extracted

2025-11-19 23:09

Last Updated

2025-11-20 18:55

Relationship Details

Connected Entities

Evidence

Source Documents (2)

UBS's Other Relationships

Relationship Metadata

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