29
Total Mentions
29
Documents
409
Connected Entities
Investment banking division of Barclays PLC
about your statement on the last two pages of this statement for details about those balances. Russell 3000 MSCI - Europe, Australia & Far East Barclays Capital U.S. Aggregate Bond Index Interest rates on April 29, 2016 3-month Treasury bills: 0.20% One-month LIBOR: 0.44% Percentage change April 2016 Ye
Page: EFTA00022368 →: GHISLAINE MAXWELL Friendly account na • Account number: Eye on the markets Index S&P 500 Russell 3000 MSCI - Europe, Australia & Far East Barclays Capital U.S. Aggregate Bond Index Interest rates on November 30, 2016 3-month Treasury bills: 0.48% One-month LIBOR: 0.62% Your linandol Advisor: SCOTT
Page: EFTA00022392 →.1rittr krc Account number: Your current asset allocation Eye on the markets Index S&P 500 Russell 3000 MSCI - Europe, Australia & Far East Barclays Capital U.S. Aggregate Bond Index Interest rates on May 31, 2016 3-month Treasury bills: 0.34% One-month LIBOR: 0.47% Your Finandai Advisor: SCOTT STACK
Page: EFTA00022408 →unt number: GHISIAINE MAXWELL Your current asset allocation Eye on the markets Index S&P 500 Russell 3000 MSCI - Europe, Australia & Far East Barclays Capital U.S. Aggregate Bond Index Interest rates on July 29, 2016 3-month Treasury bills: 0.25% One-month LIBOR: 0.50% Your Financial Advisor. SCOTT STA
Page: EFTA00022416 →EFTA00414215
Facebook's mission is to make the world more open and connected. Morgan Stanley, Morgan. Goldman. Sachs & Co. EFTA00414215 BofA Merrill Lynch, Barclays Capital, Allen & Company LLC, Citigroup, Credit Suisse, Deutsche Bank Securities, RBC Capital Markets, Wells Fargo Securities Offer Size: 337.4MM Shares (-
EFTA00414207
(FB / Nasdaq) Facebook's mission is to make the world more open and connected. Morgan Stanley, El Morgan, Goldman, Sachs & Co. BofA Merrill Lynch, Barclays Capital, Allen & Company LLC, Citigroup, Credit Suisse, Deutsche Bank Securities, RBC Capital Markets, Wells Fargo Securities Offer Size: 337.4MM Shares (-
EFTA00414202
B / Nasdaq) Facebook's mission is to make the world more open and connected. Morgan Stanley, J.P. Morgan, Goldman, Sachs & Co. BofA Merrill Lynch, Barclays Capital, Allen & Company LLC, Citigroup, Credit Suisse, Deutsche Bank Securities, RBC Capital Markets, Wells Fargo Securities Offer Size: 337.4MM Shares (-
EFTA00611837
ITG for trading and ADP for back office settlements as well as a number of Web, Excel and system interfaces using Sybase/VC++/Perl/VBA. 1996.1998 Barclays Capital (former BZW), NYC Project /earl/Senior Anabtal Developer • Designed, implemented and supported global collateral management system for MMFX (money
EFTA00665471
h EY) - MD of Crest Advisory, former PM security/ policing adviser now advising police forces around the world - Tim Luke - vice Chairman of TMT at Barclays Capital (friends with all US telco ceo's) Best Chris EFTA00665473
EFTA00505780
annual revenue. His previous experiences include serving as the CIO of a pan-Asian credit hedge fund, an investment banker with ING Barings and Barclays Capital, and as a research analyst with UBS and Nomura. Mr. Kim graduated from Yale University in 1992. EFTA00505805 Appendix: Selected Publicly Trade
EFTA00505807
in annual revenue. His previous experiences include serving as the CIO of a pan-Asian credit hedge fund, an investment banker with ING Barings and Barclays Capital, and as a credit research analyst with UBS and Nomura. Mr. Kim graduated from Yale University in 1992. 30 EFTA00505836 Appendix: Selected Public
EFTA00583284
ITG for trading and ADP for back office settlements as well as a number of Web, Excel and system interfaces using Sybase/VC++/Perl/VBA. 1996-1998 Barclays Capital (former BZW), NYC Project Inuit SeniorAnafrill Datloper • Designed, implemented and supported global collateral management system for MMFX (money
EFTA00586489
e close to matching that level of output since; it now produces just 3.7m b/d. Middle Eastern oil is largely state-controlled but, as Amrita Sen of Barclays Capital observes, foreign investment remains vital to north Africa's oil industry. If new regimes emerged that were more hostile to outsiders, that might
EFTA01366738
age 309 of 868 Underwriting (conflicts of interest) A common stock descabed m tin prospectus through a number of indehmters JP Morgan Seosties LLC, Barclays Capital 4. Morgan Stave/ & Co LLC are acing as representatives of the undenvriters We have entered wee an undenvnting agreement with the L.-di:rafters SAo
EFTA01597297
about jour statement on the last two pages of this statement tot detais about those balances. Russell 3000 MSC I - Europe, Australia & Far East Barclays Capital U.S Aggregate Bond Index Interest rates on January 31, 2020 3-month Treasury bills: 1 50% One-month LIBOR: 1 66% Percentage change January 2020
EFTA01597345
about your statement on the last two pages of this statement tor detais about those balances. Russell 3000 MSC I - Europe, Australia & Far East Barclays Capital U.S Aggregate Bond Index Interest rates on February 28, 2020 3-month Treasury bills: 1 23% One-month LIBOR: 1.52% Percentage change February 202
EFTA01597447
our statement on the last two pages of this statement for detais about those balances. S&P 500 Russell 3000 MSC I - Europe, Australia & Far East Barclays Capital U.S Aggregate Bond Index Interest rates on February 28, 2020 3-month Treasury bills: 1.23% One-month LIBOR: 1.52% Percentage change February 202
EFTA01597543
our statement on the last two pages of this statement for detais about those balances. 58P 500 Russell 3000 MSC I - Europe, Australia & Far East Barclays Capital U.S Aggregate Bond Index Interest rates on March 31, 2020 3-month Treasury bills: 0 10% One-month LIBOR: 0.99% Percentage change March 2020 Yea
EFTA01657292
e-mail is subject to terms available at the following link: www.barcap.com/emaildisclaimer. By messaging with Barclays you consent to the foregoing. Barclays Capital is the investment banking division of Barclays Bank PLC, a company registered in England (number 1026167) with its registered office at 1 Churchill
EFTA01657305
e-mail is subject to terms available at the following link: www.barcap.com/emaildisclaimer. By messaging with Barclays you consent to the foregoing. Barclays Capital is the investment banking division of Barclays Bank PLC, a company registered in England (number 1026167) with its registered office at 1 Churchill

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Puerto Rico
LocationUnincorporated territory of the United States of America
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey
LBS AG
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
Firms
OrganizationOrganization referenced in documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
The Firma Cad Issuer
OrganizationOrganization referenced in documents

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
Nnandal
OrganizationOrganization referenced in documents
Hamel
PersonSurname reference in Epstein-related documents
Visa U.S.A.
OrganizationOrganization referenced in documents
LBS Fiuncial
LocationLocation referenced in documents
SCOTT STACK
OrganizationOrganization referenced in documents
Finnan
PersonSurname reference in documents
Bak USA
PersonPerson referenced in documents