16
Total Mentions
16
Documents
794
Connected Entities
Organization referenced in documents
EFTA01274015
led eCCOunt Stan-nth% with the wilt address in the salvo...lope Acamtority bereload fie this arose Inane they hen wenn Ito ofo maivain oat account Mantes will Ow dents at the same address The preace a Mown a -howeMdrg' fru veldt to realer SNOWS AlttrreTlf I/Ukd n %Pile* CONFIDENTIAL ervatem —you na
EFTA01307084
for *tag about stat [satinet', Your Financial Advisor: SCOTT STACK MANLYLF CASRIEL UBS Bant USA eaddl UBS FDIC enured FrOgarn Bank ckpOtat &toast Mantes are 'nutted by lee FDIC a4tNn alfable unit, but an not Dtanied by SIK MS AG Ranked Bianca ~It account barmen arc not ~tea by 10IC and Se not rain-
EFTA01367432
CI JOUrnal Holdings. Oty/SpnbarSecurity OtelSymbrArSecurity 3 Jewel Al Holithogs To alAB Account 1 Account Writ Profiteroles CI theme deem the Mantes indicated below to. =Ca Name el Recommit firm. Account Nome Account Number: Oty/SymbouSecumy Gry/SyntorSocuMy. et Rectiving Firm Sarin Augm
EFTA01597249
ogram Bank deposit arCOunt balances are insured by the FDIC MIMI applicable lints, but are not protected by 9K. UBS AG Stanford Branch demit account Mantes are not insured by FDIC and are not protected by SIPC Money market sweep balances are protected by 51K bul are rot Insured by the FDIC. Goering bd
EFTA01277705_sub_002 - EFTA01277705_200
Bank USA deposit account balances are Insured by the CDC nil to n tonne* limits, but are not ',attend by SIPC. UBS AG Stanford Brant h deposit annum Mantes an not insured by FDIC and are not protected by SIPC Money market sweepbalances are protected by SPC but are not insured by the FDIC. Ste the Impor
EFTA01274717_sub_002 - EFTA01274717_200
77 80,587.67 Cash activity summary See Account Mtevrty inn month fix <lea IS. Balan(e$ in your Sweep 00110M are includedin the openng and closing Mantes valise. FDIC insurance eopes only to deposits at U95 sank USA. n01 to deposits at 1185 AG. Starriord Branch or bank deposits paced througi the UBS i
EFTA01278351_sub_001 - EFTA01278351_100
A depout account balances, UBS FDIC insured Rogan Bank Balances. UBS AG Stamford Branch deposit account balances and rroney market mulud fund sweep Mantes. See the Important information about rut statement a the end of this dxument for detain about those balances Hddn9 UBS BANK USA DEP ACCT openng
EFTA01273824_sub_001 - EFTA01273824_100
Bank USA deposit account balances are insured by the FDC vat n applieeble limits, but are not poteded by SIPC MS AG Stanford Brant h deposit account Mantes are not insured by FDIC and are not protected by SiPC Money market sweep balances are protected by SEC but a* not insured by the FDIC. See the Impo
EFTA01276055_sub_001 - EFTA01276055_100
nk USA deposit account balances ale insured by the FOC Mthn applIceble limits, but are not protected by SIPC. WS AG Stamford Brant h deposit account Mantes an not insured by FDIC and are not protected by SIPC Money market sweep balances are protected by SPC but se not insured by the FDIC. See the impor
EFTA01276663_sub_001 - EFTA01276663_100
nk USA deposit account balances are insured by the Mk valhn atpliceble limits, bul are not protected by SIPC UBS AG Stanford Brant h deposit account Mantes an not insured by FDIC and se not protected by SIPC Money market sweepbalances are protected by WC bin ate not insured by the FDIC. See the rmporta
EFTA01276663_sub_002 - EFTA01276663_182
A deposit account Wallas, U85 AG Stanford Branch deposit account balances and money market mutual fund sweep Pawnees. uss Bents USA deposit account Mantes are Insured by the FOC Mum applicable limits, but are not pointed by 5IPC. U0S AG Stamford Brans h deposit account Dimes as not insured by FDIC and
EFTA01275237_sub_001 - EFTA01275237_100
001800-308-3140 Cash activity summary See Account activity the month to, dela Is. Banes in your Sweep OPO au are inductedin the opento and closing Mantes edit. FDiC insurance apposes only to deposits at UBS Bank USA, not Widens:nits M UBS AG, Stamford Branch or bank deposits placed through the UBS Int
EFTA01275887_sub_001 - EFTA01275887_100
Inducte avalaole cash balances, LIES Bank USA deposit account balances, UBS f DK insured Rogan Bank Balances, UBS AG Stanford Branch deposit account Mantes and money market mutual fund sweep balances. See the Important information about your statement at the end of this document for detaiis about those
EFTA01276499_sub_002 - EFTA01276499_164
ame-Inkdeposit icCOunt bOaXes are insured b7 the FDIC within arnicable lints, but are not protected by SIFC. UBS AG Stanford Brant h deposit account Mantes me not insured by FOC and are not pratneci by 51K. Monty market sweep balances are protected by SIPC but at not Insurer:10y the FDIC °venni? baenc
EFTA01276845_sub_001 - EFTA01276845_100
$0.00 Annual percentage yield earned 0 00% Ste Account ectory mon:n101 delalf Bien( eS in your Omen0010rd art intim:ea n the operona and dosing Mantes value. FDIC insurance qtchts Poly id deposits at 08$ Bank USA, not to dtC091S dt 085 AG, Stamford &arch or bank deposits paced t hood', the UBSInter
EFTA01277221_sub_001 - EFTA01277221_100
5293,000 for dens kr cash). the SIK asset protection knits apt to all account that you hold n a palkuls capacity. The Finn, together with certain Mantes, ha also purchased epplemental protection. The mrinun anoint payable so al eked* clients, collects& seder this protectim is S500 million as of Dec

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Vicky Ward
PersonBritish investigative journalist
Weehawken
LocationCity in New Jersey
Harbor Boulevard
LocationBoulevard in Florida
LOS AG
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean

Stanford University
LocationPrivate research university in Stanford, California, USA
UPS AG
OrganizationOrganization referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

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

Puerto Rico
LocationUnincorporated territory of the United States of America
Doug Band
PersonAmerican presidential advisor

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
WS AG
OrganizationOrganization referenced in documents
LBS AG
OrganizationOrganization referenced in documents

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

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government