SUBJECT-0482.dossier · company · status: active
UB
subject of file

UBS

Investment bank serving as lead manager for HPSP sale process
Tracked because Investment bank serving as lead manager for HPSP sale process · 9 documented connections
Facts on record6
Connections mapped9
Sources cited14
✦ Thin coverage gap +11 connected to 9 entities · only 6 facts on record · flagged for follow-up research
Evidence: 1S 5I
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 5 elected officials hold documented connections.
0Money Chains
0Traced Hops
Connected Officials
Calculation Methodology

Contract values are summed from documented money flow chains where this entity appears as a source or destination node. Amounts are drawn from USASpending.gov, FEC filings, SEC EDGAR, or LD-2 lobbying registrations.

Donor contributions aggregate documented amounts from the donor_interests table, sourced from FEC individual and PAC contribution filings.

Connected officials are elected officials in our database with a mapped relationship (lobbying, board membership, campaign contribution, etc.) to this entity.

Annualised flow represents the total documented dollar amount traced through money flow hops involving this entity. Where hop-level amounts are unavailable, the chain-level documented total is used as a conservative upper bound.

All figures are drawn from public filings. Estimates are conservative — undisclosed transactions, dark money, and vanish-point hops are excluded from totals. This is a minimum documented floor, not a ceiling.

PATTERN company → [donor] → person → [donor] → company 863× PATTERN organization → [donor] → elected official → [career contr... 399× PATTERN person → [donor] → company → [investor] → company 242× PATTERN company → [donor] → person → [colleague] → elected official 150× PATTERN company → [donor] → person → [colleague] → person 149×
Connection Map
Key Connections
← Long-Term Capital Management company
bailout_participant
UBS was among the 14 banks that contributed to the $3.6 billion rescue of Long-Term Capital Management in 1998.
← Elise Stefanik elected official
career_contributor
UBS AG contributed $77,044 to Stefanik's career contributions.
← Gregory F. Murphy person
donor
Murphy's top 2024-cycle PAC donors at $10,000 each include UBS Americas.
← Ron Estes person
donor
UBS Americas was a top PAC payor to Ron Estes at $10,000+ in the 2024 cycle.
← Sheri Biggs person
financial_account
Biggs' IBIT purchases were made through a spouse's managed UBS account.
← Claudia Tenney person
donor
UBS Americas PAC donated $25,000 to Tenney in the 2026 cycle.
→ Crescendo Equity Partners company
service_provider
UBS serves as lead manager for HPSP sale and block deals
→ Bridgetown Holdings instrument
underwriter
Lead underwriter for Bridgetown Holdings IPO
Facts (6)
Data Freshness
Ageing Last update: 158d ago · Avg age: 2697d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated UBS filed filing with the SEC on 2008-02-11. Accession number: N/A.
Date: 2008-02-11 Added: 12 Apr 2026 ↗ RECORDS: SEC EDGAR: filing — UBS (2008-02-11)
All Connections (9)
service_provider confirmed
UBS serves as lead manager for HPSP sale and block deals
→ Bridgetown Holdings instrument
underwriter confirmed
Lead underwriter for Bridgetown Holdings IPO
bailout_participant primary since 1998
UBS was among the 14 banks that contributed to the $3.6 billion rescue of Long-Term Capital Management in 1998.
← Sheri Biggs person
financial_account primary since 2025
Biggs' IBIT purchases were made through a spouse's managed UBS account.
investor inferential since 2020
KKR and UBS are both listed in financial/private equity contexts, suggesting potential banking or advisory relationships common for large private equity firms.
← Gregory F. Murphy person
donor primary since 2024
Murphy's top 2024-cycle PAC donors at $10,000 each include UBS Americas.
← Ron Estes person
donor primary since 2024
UBS Americas was a top PAC payor to Ron Estes at $10,000+ in the 2024 cycle.
← Claudia Tenney person
donor primary since 2025
UBS Americas PAC donated $25,000 to Tenney in the 2026 cycle.
← Elise Stefanik elected official
career_contributor primary since 2013
UBS AG contributed $77,044 to Stefanik's career contributions.
Sources (14)
2026 UNVERIFIED Research: UBS — SEC filings (no results) sec_filing Processed 📜 Receipt
2026-05-10 UNVERIFIED SEARCH_ERROR: UBS not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: UBS — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: UBS — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: UBS — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: UBS — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: UBS — USASpending contracts (no results) contract Processed 📜 Receipt