11
Total Mentions
11
Documents
710
Connected Entities
Organization referenced in documents
EFTA01274387_sub_002 - EFTA01274387_200
64.24 $1,531,864.24 100.00% Account name: Friendly account name: Account number: Your current asset allocation Eye on the markets Index Your Nnuncid Advisor. SCOTT STACK M AN LYLE CASRIEL • Cash and money balances may include available cash balances. UBS Bank USA deposit account balances, IJES
EFTA01278351_sub_001 - EFTA01278351_100
HISLAINE MAXWEU. IRA Friendly account name:lndiv IRA Account type: Indisadual Retirement Account Account number: Eye on the markets Index Your Nnuncid Advisor- SCOTT STACK MANLYLE CASRIEL • Cash and money balances may include available cash balances, lifiS Bank USA deposit account, UBS MC insured
EFTA01276299_sub_001 - EFTA01276299_100
name: TERRAPAAR PROJECT. INC Friendly account name:TERRAMAR Account number: Your current asset allocation Il A Eye on the markets Index Your Nnuncid Advisor SCOrr STACK MANLYLE CASRIEL • Cash and money balances may include available cash balances, c185 Bank LISA deposit account balances, V85 A
EFTA01273824_sub_001 - EFTA01273824_100
e of your account 100.00% Account name: Friendly account name: Account number: Your current asset allocation D Eye on the markets Index Your Nnuncid Advisor- SCOTT STACK MANLYLE CASK'. • Cash and money balances may include available cash balances. VEIS Bank LISA deposit account balances, VBS AG
EFTA01275697_sub_001 - EFTA01275697_100
.89% Russell 3000 4.20% 9.23% MSC I - Europe, Australia & Far East -0.15% 2.93% Barclays Capital U.S. Aggregate Bond Index 1.10% 4.81% Your Nnuncid Advisor SCOTT STACK M AN LYLE CASRIEL • Cash and money balances may include available cash balances. VEIS Bank LISA deposit account balances, VBS
EFTA01276055_sub_001 - EFTA01276055_100
-traditional Value of your account $15,875.44 Your current asset allocation Total assets 515,875.44 100.00% A Eye on the markets Index Your Nnuncid Advisor. SCOTT STACK M AN LYLE CASRIEL , Cash and money balances may include available cash balances. UBS Bank LISA deposit account balances, WS
EFTA01276663_sub_001 - EFTA01276663_100
on B Cash alternatives 100.03 0.26% Total assets 538,577.23 100.00% Value of your account 538,577.23 It A Eye on the markets Index Your Nnuncid Advisor. SCOTT STACK MANLYLE CASRIEL • Cash and money balances may include available cash balances. VEIS Bank USA deposit account balances, VBS A
EFTA01276663_sub_002 - EFTA01276663_182
7% Russell 3000 -2.16% 5.84% MSC I - Europe, Australia & Far East -2.04% 0.12% Barclays Capital U.S. Aggregate Bond Index -0.76% 4.99% Your Nnuncid Advisor. SCOTT STACK M Afl LYL E CASK'. . Cash and money balances may include available cash balances. VEIS Bank LISA deposit account balances, V
EFTA01275887_sub_002 - EFTA01275887_168
6 S48,950.06 100.00% Account name: Friendly account name: A 1 Account number: Your current asset allocation A Eye on the markets Index Your Nnuncid Advisor- STACK MANLYLE CASRIEL • Cash and money balances may include available cash balances, VBS Bank LISA deposit account, VBS FCC insured Depos
EFTA01277491_sub_001 - EFTA01277491_100
.99% Barclays Capital U.S. Aggregate Bond Index Interest rates on September 30, 2014 3-month Tre.r I One-month LIBOR: 0.16% -0.68% 4 10% Your Nnuncid Advisor. SCOTT STACK MANLYLE CASRIEL • Cash and money balances may include available cash balances. VBS Bank LISA deposit account balances, VBS A
EFTA01277379_sub_001 - EFTA01277379_100
% Russell 3000 -5.64% -5.64% MSC I - Europe, Australia & Far East -7.22% -7.22% Barclays Capital U.S. Aggregate Bond Index 1.38% 1.38% Your Nnuncid Advisor- STACK MANLYLE CASRIEL , Cash and money balances may include available cash balances. 1.185 Bank USA deposit account balances, VBS AG Stam

Vicky Ward
PersonBritish investigative journalist
UPS AG
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Weehawken
LocationCity in New Jersey

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

UBS AG
OrganizationSwiss multinational investment bank and financial services company
LOS AG
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Cayman
LocationBritish Overseas Territory in the Caribbean

George W. Bush
PersonPresident of the United States from 2001 to 2009
Harbor Boulevard
LocationBoulevard in Florida

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Doug Band
PersonAmerican presidential advisor
Celan
PersonReference to Paul Celan, poet, or OCR artifact

U.S. Senate
OrganizationUpper house of the United States Congress

Puerto Rico
LocationUnincorporated territory of the United States of America
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Bank USA
OrganizationBank USA subsidiary
UBS Bank
OrganizationOrganization referenced in documents