63
Total Mentions
58
Documents
4,603
Connected Entities
Organization referenced in documents
EFTA01273308_sub_001 - EFTA01273308_100
HISLANE MAXWELL 116 E 651I-1 STREET NEW YORK NY 10065-7007 Account name: GHISLANE MAXWELL Friendly account name: Indry Account number. S5 Your Nnandal Advisor- SCOTT STACKMAN/LYLE CASRIEL Phone Questions about your statement Call your Financial Advisor or the Value of your account RMA Resourcel
1 158 EFTA01273365 cat UBS Resource Management Account May 2014 Account name: GHISLAINE MAXWELL friendly account name: Account number Your Nnandal Advisor: SCOTT STACK MAN/LYLE CASRIEL Your assets . Equities scorm Common stock lconbnued) Track dee mortar* of snares Purchase OW Average
EFTA01278655_sub_001 - EFTA01278655_100
00% Russell 3000 -2.78% -2.78% MSC I - Europe, Australia & Far East 0.50% 0.50% Barclays Capital U.S. Aggregate Bond Index 2.10% 2.10% Your Nnandal Advisor. I SC Tr STACK M AN I VI F CASRIFI Interest rates on January 30, 2015 3-month Treasury bills: 0.01% One-month LIBOR: 0.17% CNP700030057
Resource Management Account October 2014 GHISLAINF MAX WF I Account name GHiStANE MAXWELL Friendly account name: Ralyasny Account number. Your Nnandal Advisor- SCOTT STACKMAN/LYLE CASMEL Phone Questions about your statement? Call yOur Firtanaal Adwsoc or Value of your account PMA Resourceline a
EFTA01278123_sub_001 - EFTA01278123_100
vidual Retirement Account Account number. Value of your account $57,156.65 NMI Your current asset allocation D Eye on the markets Index Your Nnandal Advisor. SCOTT STACK MANLYLE CASRIEL 212-821.7630/800-308-3140 Cash and money balances may include available cash balances, UBS Bank USA deposit
Account type: Indrodual Retirement Account Account number In UBS Strategic Advisor September 2014 fi llAatill IRA NEW YORK NY 10065.7007 Your Nnandal Advisor. SCOTT STACK MANILYLE CASRIEL Phone: 212-821-70001800.30&3140 Value of your account Questions about your statemer47 Call your Financial
EFTA01671798_sub_002 - EFTA01671798_164
osing balance Hddng on Nov I (I) on Nov 30(S) 1785 BANK USA BUS ACC Price per share Average on ?Mr 30(f) tale DividendInterest period Your Nnandal Advisor SCOTT STACKMen/LYLE CaSRIEL Days in period Cap amount (1) Your total assets 9,231 51 6,589 77 250.000 00 yew on Nov 30 ($) Percenta
21.00 Nov 30 Closing MIS Bank USA Business Account 56,569.77 Account name: ELLMAA. LLC Friendly account name: ELLMAX LLC Account number: Your Nnandal Advisor. SCOTT STACK MANLYLE CASRIEL The U85 Bank USA Business Account is your primary sweep option of statement for account num CONFIDENTIAL _G
EFTA01277221_sub_001 - EFTA01277221_100
2 250.000.00 Owing lodame Cloang Wrote on tut 1 (t) on tut 31 (S) Price per share on Jul 31 (S) menage rate Dnidence Interest period Your Nnandal Advisor: SCOTT STACKMANLYLE CASNEL 212-821-70001800-308-3140 Days in period Cepamount (S) Your total assets Value On Jul 31 (5) reuentade o
.57% Russell 3000 5.79% 2.85% MSC I - Europe, Australia & Far East 5.99% 6.52% Barclays Capital U.S. Aggregate Bond Index -0.94% 1.14% Your Nnandal Advisor SCOTT STACK MANLYLE CASRIEL 212.821.70001800.308.3140 • Cash and money balances may include available cash balances. VBS Bank LISA deposi
EFTA01306878
th Flaor New York NY 10171-0002 luvricOMMONS0319xiS Yl 0 Account name: MAX FOUNDATION Friendly c=ount name: MAX FOUNDATION Account number: Your Nnandal Advisor. SCOTT STACFMANLYIICASRIEL Phone Plosions *bout your statement? Cal 'our Financial Advisor or the rtesourcelirve at 800.762.1000. accou
EFTA01306782
209 Park Avenue 26th Floor New Yak NY 10171-0002 *NMI:06931411018 VI 0 Account name: • , PJMOATION Friendly account name: MAX FOUNDATION Your Nnandal Advisor: SCOTT STAC K MAN/ LYLE CASRIEL Rhone 212821.7000800.308-3140 Questions *bout your statement? Cal your Financial Advisor or the rtesourc
EFTA01277649
BANK USA BUS ACCT Your total assets Cash obennobolance ClOsing baence on IAar 1(S) on Mar 29 CS) 3,834 40 15,835 56 value on Ma 29 CS) Your Nnandal Advisor: SCOTT STACK MAHLYLE CASRIEL UBS MA USA and M US$ FDIC Insured Pro:pane-Ink deposit account tderKes are insured ty the FDIC within applica
EFTA01597297
n about put statement at the end of this document for details about thOSt balances meld ng UBS BANK USA BUS ACCT 979.29 979.29 250,000.00 Your Nnandal Advisor: SCOTT STACK MANLYLE CASRIEL U85 Bank USA and all UBS FDIC Insured Progan Bank deposit aCcesint balances are Insured by the FDIC within ap
EFTA01597249
nt onnsematoan about Jour statement at the end of ths document for wars about thOSt bdances sidd ng UBS BANK USA BUS ACCT Your total assets Your Nnandal Advisor: SCOTT STACK MANLYLE CASRIEL U85 Bark USA and all UBS FDIC Insured Rogan Bank deposit aCCOrn1 balances are insured by the FDIC Mlhin appli
EFTA01597345
C LENNEN & FISH Account 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, accoun
EFTA01597495
or New York NY 10171-M02 aet70011172170320X14 Y1 0 Account name: FLLMAX, LLC Friendly account name: ELLMAX LLC Account number: 1 23680 SS Your Nnandal Advisor. SCOTT STACK MANILYII CASRIEL Questions about your statement? Cal your Financial Advisor or the ResourceLine at 800-762-1000, account 02
EFTA01597447
e important information about your statement at the end of ten document for details abotn those balances Held ng UBS BANK USA DEP ACCT 5.10 Your Nnandal Advisor: SCOTT STACK MANLYLE CASRIEL UBS Bank USA and all UBS FDIC Insured Program Bank deport account Waxes are Insured by the FDIC nAltsin aepli
EFTA01597399
bility consideration - None selected Your account instructions • Your account cost basis default closing method is FIFO, First In, First Out. Your Nnandal Advisor: SCOTT STACK MANLYLE CASRIEL SDNY GM 00009734 ChP7001C006926079 NRACO223318 00034 0120 031952383 1114.5172550 CCO000 Page 3 of 6 CONFIDE
EFTA01277005
ng LIB BANK USA BUS ACCT Your total assets Cash openno baance ClOung baence on Mar I us on Mar 29 (S) 977.53 97781 value on Ma 29 (5) Your Nnandal Advisor: SCOTT STACKMANYLYLE CASRIEL UBS Balk USA and al UBS FDIC Inured Progam Balk depOSit icCOunt 'Menai are insured by the FDIC wllhin Donut*
EFTA01274387_sub_004 - EFTA01274387_330
USA DEPOSIT ACCOUNT 1306.29 Aug 31 Deposit UBS BANK USA DEPOSR ACCOUNT 94,089.86 Aug 31 Closing UBS Bank USA Deposit Account $95,396.15 Your Nnandal Advisor: SCOTT 5.TACKMANILYLE CASRIEL The UBS Bank. USA Oepout Account is your Ornery sweep option SDNY GM 00021936 Cirr7C0C0305764743 NV70031506
EFTA01274387_sub_001 - EFTA01274387_100
00 132307 EFTA01274444 UBS Resource Management Account May 2014 Account name: GHIS&AINE MAXWELL Friendly account name: Account number. Your Nnandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets . Equities Common stock (continued) Trade Hddng date minter of shares Purchase mica Averag
EFTA00615175
nturn444MMI 400% (11,235,000) $1.201.1131 21.reD13 61.50 60.06 C328.8191 WO mew 531% 019/050) 1259.3P 21.145-13 8535 84,43 532/ USD Nnandal 35.//11 0474,4511 542287 22 rebel 3163 3139 (SDI 1) USD Finandal 551% 311,3135 ST 22'37 2/4eb-II m/5 7431 9/5 . . . . . . S&P'
EFTA01274073_sub_001 - EFTA01274073_100
-traditional Mutual funds 32,155.98 2.99% 30,181.97 517.00 1,974.01 Total $1,073,774.63 100.00% $1,036,736.60 $35,651.00 $37,038.05 Your Nnandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7000'800-308-3140 iiniaahaeo (sat)9asa or loss is the ofference between the current value and tte cost
EFTA01597543
t *Mom anon about your statement at the end of do document for details about those balances acid ng UBS BANK USA DEP ACCT Your total assets Your Nnandal Advisor: SCOTT STACKMANTLYLE CASRIEL 2I2-821-700800-30&3l 40 UBS Bank USA and all UBS FDIC Insured Rogan Bank deposit Scant baances are insured by

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Vicky Ward
PersonBritish investigative journalist

Stanford University
LocationPrivate research university in Stanford, California, USA
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey

UBS AG
OrganizationSwiss multinational investment bank and financial services company
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
SCOTT STACK
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
UPS AG
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
Doug Band
PersonAmerican presidential advisor
LBS AG
OrganizationOrganization referenced in documents

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