3
Total Mentions
3
Documents
57
Connected Entities
Organization referenced in documents
EFTA01274073_sub_003 - EFTA01274073_300
trategic Advisor March 2015 Account activity this month (co.-anus) Investment transactions (continued) Die ACtexty Desoloon 00.8114 Niue CS) Price CS) Proceeds Iron Investment tramacticos CS) Funds vothdrawn 1p Intslrnents OCcIONI CS) Accrued 'merest CS) Mar 2 Reinvestment COHEN & STEER
EFTA01274941_sub_001 - EFTA01274941_100
for restricted secueties, see important in(ormitixt about your statement at the end of this document. Date *minty Cinnamon Quantity value CS) Price CS) Proceeds/ran investment transactions CS) Funds withdrawn for Accrued investments boucle (I) imerest CS) Sep la Sold ETF METAL SECURITIES
EFTA01278351_sub_001 - EFTA01278351_100
e important informalon abort your statement at the end of ttin 03< talent. Date Ac0sty Destaptscin Proceeds /ran investment Quality Vaue CS) Price CS) transactions CS) Funds vrithdrawn to Accrued imestments bought (5) interest (5) Feb 1 Reinvestment DOUBLE LINE TOTAL RETURN FUND INST.'. D
FDIC Insurance
OrganizationOrganization referenced in documents
DVIDEND
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index
SCOTT STACK
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Frenoal
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Nnandal
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UPS AG
OrganizationOrganization referenced in documents

Vicky Ward
PersonBritish investigative journalist

Murano
PersonSurname reference in Epstein-related documents
Franco
PersonSurname reference in Epstein-related documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Paine
PersonSurname reference in Epstein-related documents

Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve

Acton
PersonAmbiguous name reference in Epstein documents, could be Brian Acton (WhatsApp) or Lord Acton historical reference

NEW YORK NY
LocationState of the United States of America

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)