67
Total Mentions
62
Documents
4,847
Connected Entities
Organization referenced in documents
EFTA01276299_sub_001 - EFTA01276299_100
xable interest 0.18 0.18 Total current year $0.18 $0.18 Total dividend & interest $0.18 $0.18 Cash activity summary Your flnandal Advisor: SCOTT STACK/vial/LYLE CASRIEL see Account activity the month for dotal Baances In your Sweep options are Includedin the openrg and doling balances value. FDIC
USA Business Account 561.84328 Account name: TERRAMAR PROJECT, INC. Friendly account nanse:TEFIRAMAJ1 Account number. Your Financial Advisor: SCOTT STACK mm LYLE CASRIEL The UBS Sant USA 6uStneSa Aaounl is your Ornery weep coon. SONY GM 00024314 ANP700020C0567037 Net0C0054311 00001 1014 000:00000 v1
EFTA01279007_sub_002 - EFTA01279007_160
002 CNP70065699150317 X1 YI 0 Account name: GfraStANE MAXVVEU. Friendly account name: Inch,. Millennium Account number. Your linancial Advisor. SCOTT STACK MANILYLE CASRIEL Ffione: 212-821-70001800-308-3140 Resource Management Account March 2017 GHISLANE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308
,739.00 100.00% Account name: Friendly account name. Account number: Your current asset allocation Eye on the markets Your linancial Advisor. SCOTT STACK MAIst LYLE CASRIEL 212-821.7000/ 800-308-3140 Index Percentage change December 2016 Year to date S&P 500 1.98% 11.96% Russell 3000 1.95% 1
EFTA01279007_sub_001 - EFTA01279007_100
PO. BOX 308 TEANECK NJ 07666-0308 Account name GHISIANE MAXWELL Friendly account name: Indv. Millennium Account number. Your Financial Advisor. SCOTT STACK MANILYLE CASRIEL Phone: 212-821-70001800-308-3140 Questions about your statement? Call your Financial Advisor or the Value of your account RmA I
.48% 10.58% MSC I - Europe, Australia & Far East -1.98% -1.86% Barclays Capital U.S. Aggregate Bond Index -2.37% 2.50% Yourfloondol Advisor. SCOTT STACK MAIst LYLE CASRIEL 212-821-7000/800-308-3140 Interest rates on November 30, 2016 3-month Treasury bills: 0.48% One-month LIBOR: 0.62% Cele700030
EFTA01275587
Friendly account name: Incl:CasbiSaving Account number YI 23575 55 Your current asset allocation B Eye on the markets Your Finandul Advisor: SCOTT STACK MANY LYLE CASFeEL Index Percentage change March 2019 Year to date S&P 500 1.94% 13.65% Russell 3000 1.46% 1404% MSC I - Europe, Australia
ndly account name: Ind:CashISaving Account number. Y1 23575 55 flue on Ad 31 (I) Percentages Cost your account tags (N Your K »smid Advisor: SCOTT STACK MA14 LYLE CASRIEL Estmated annua) inccrre (fl Unreaized gan or loss Cash altematives • Money inaricet funds 475,242.24 100.00% 10.978.00 To
EFTA01278123_sub_001 - EFTA01278123_100
rement Account. $UBS Ues Financial services hc 299 Park Avenue 25th Floor New York NY 10171.00O2 CPM02254963 0214 In 0 Your linandal Advisor. SCOTT STACK MANILYLE CASRIEL Phone 212.821.700W800308.3t40 Questions about your statement? Call your Financial Advisor or the RMA Resourceline at 800-RMA-100
inancial Services Inc is your IRA custodian • tots account cost basis default closing method is FIFO, First In, First Out. Your I nancial Advisor. SCOTT STACK MMILYLE CASRIEL 212-821.7CC0/800-308-3140 Retirement services information Summary of your contributions Contnbuoon type shown in this section ref
EFTA01306974
nds debited -1,000,000.00 -1,000.000.00 Total subtractions -51,000,000.00 -$1,000,000.00 Closing balances $0.00 S0.00 Your Ilmandd Advisor: SCOTT STACK matiyis CASRIEL APZ6000100051 4574 F26000O3I 273 0001$ 12i El 031952333 110000 Pane 14 of 20 SDNY_GM_00324702 EFTA_00197477 EFTA01306975 UBS
EFTA01597345
ccount name: MONTPELIER TRUST LLP Friendly account name: Montpelier Cash BOSTON MA 02210-2698 Account number: 1 45170 SS Your Nnandal Advisor. SCOTT STACK MANILYLE CASRIEL Questions about your statement? Cal your Financial Advisor or the RMA Resourceline at 800-RMA-1000, account 02%45170. Value of
EFTA01277005
n - None selected Your account instructions • Your account cost basis default closing method is FIFO, First In, First Out Your Il Bendel Advisor. SCOTT STACK MANY LYLE CASRIEL ANP7C0020006)5970 NPVC0064I 43 COCO' 0219 COCO3C000 S50 COgfty_OM_000249tAge 4 of ti CONFIDENTIAL EFTA _0013561.5 EFTA01277008
EFTA01597297
233 Account name: MAX FOUNDATION BOSTON MA 02114-3252 Friendly account name: MAX FOUNDATION Account number: r 1 23661 SS Your Anandal Advisor. SCOTT STACK MANILYLE CASRIEL Questions about your statement? Cap your Financial Advisor or the Value of your account Resourcetine at 800-762-1000, account 0
EFTA01307084
ets 0.00% Value of your account $5.10 100.00% $5.10 Your current asset allocation A Eye on the markets rdex S&P 500 Your nnendal Advisor. SCOTT STACK MMILYLE CASRIEL t Cam and money balances may include avaiable cash balances, UBS (tank USA deposit account, UBS CDC inswed Deposit Program Bank a
EFTA01275639
71.0002 CW70065.786750619 X12 Y1 0 Account name GHISLAINE MAXWELL Friendly account name: Indiv.CheckfCar Account number. Your Nnencial Advisor. SCOTT STACK MANILYLE CASIOEL Phone Questions about your statement? Call your Finary:iae Advisor or the RAJA P.esurceline at 2'10-RMA. 1000. account Value o
EFTA01597495
-0002 AMP7001124643 0620X123 Y1 0 Account name: ELLMAX, LLC Friendly account name: ELLMAX LLC Account number: 1 23680 SS Your Nnandal Advisor. SCOTT STACK MANILYLE CASRIEL Questions about your statement? Cal your Financial Advisor or the Resourceline at 800-762-1000, account 029023680. Value of you
EFTA01597399
ount name: MONTPELIER TRUST UP Friendly account name: Mont l-bidge Fund BOSTON MA 02210-2698 Account number: rI 45172 SS Your Mnancial Advisor. SCOTT STACK MANILYLE CASRIEL Value of your account Questions about your statement? Cal your Financial Advisor or the RMA Resourceline at 800-RMA-1000, accou
EFTA01597543
name: GHISLANE MAXWELL IRA Friendly account name: Ingiv: IRA Account type: rdrvidual Retirement Account Account number: Your Financial Advisor. SCOTT STACK. MAN LYLE CASRIEL GHISLAINE MAXWELL IRA 139A CHARLES ST. APT N233 BOSTON MA 02114-3252 Phone Value of your account Questions about your statem
EFTA01273308_sub_003 - EFTA01273308_300
50287 23,333.21 56.600 26,262.40 2,929.19 LT Account name: GrISLAINE MAXWEU. Friendly account name: Account number. Yourignu:1dd Advisor, SCOTT STACK MANY LYLE CASFUEL corffinued next page CNP7030300$576430NP7000304051 00002 0315 030575004023568550 10~yGht0002cpese 8 of 14 CONFIDENTIAL EFTA_00
EFTA01306878
Account activity this month «ontinuerll Account name: MAX FOUNDATCN friendly account nameMAX FOUNDATION Account number Your rineaciai Advisor: SCOTT STACK MANLYtE CASR1EL Odle Admity Nutt/lion amount({) Money balance activities Jul 31 Balance forward $979.04 Aug 7 Deposit SIBS BANK USA BUSINE
EFTA01273308_sub_002 - EFTA01273308_200
435 SUBS UBS Strategic Advisor September 2014 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your Financial Advisor SCOTT STACK KLAN LYLE CASRIEL Your assets Equities . Common stock (continued) Trade Hddng dye Number of shares Pm/chase P1W average price per shale (S)
EFTA01274387_sub_001 - EFTA01274387_100
1 00005 0614 030575004 NykneGmoocitaggi56 of 102 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your lquandal Advisor, SCOTT STACK MANY LYLE CASRIEL CONFIDENTIAL EFTA_00132321 EFTA01274458 UBS Strategic Advisor UBS June 2014 Account name: GHISLAINE MAXWELL Friendly acco
EFTA01274387_sub_002 - EFTA01274387_200
1274494 UBS Strategic Advisor UBS August 2014 Account name: GHISLAINE MAXWELL friendly account name: Account number. Your Fl windei Advisor: SCOTT STACK MAKYLYLE CASRiEL Your assets Equities . Common stock tconnnuecij Trede Hddng date Nurrber of shares Purchate pricer Average okt per share (I
EFTA01273308_sub_001 - EFTA01273308_100
314 0305750dt Y123568550 laajwGmiymeign 18 of 86 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your Ilnancial Advisor, SCOTT STACK MANY LYLE CASRIEL CONFIDENTIAL EFTA_0013 I 120 EFTA01273327 SUBS Resource Management Account March 2014 Your assets . Equities . Common stock
Russell 3000
OrganizationRussell 3000 U.S. stock market index

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Vicky Ward
PersonBritish investigative journalist

Stanford University
LocationPrivate research university in Stanford, California, USA
Weehawken
LocationCity in New Jersey
Harbor Boulevard
LocationBoulevard in Florida
Bank USA
OrganizationBank USA subsidiary
LOS AG
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
UPS AG
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
LBS AG
OrganizationOrganization referenced in documents
Nnandal
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean
Doug Band
PersonAmerican presidential advisor

United States
LocationCountry located primarily in North America
FDIC Insurance
OrganizationOrganization referenced in documents