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SCOTT STACK MAIsY
Organization
2
Total Mentions
2
Documents
39
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01278351.pdf
1 mentionEFTA01278351_sub_002 - EFTA01278351_200
ame: GHISLAINE MAXWELL IRA Friendly account name: Indiv IRA Account type: Individual Retirement Account Account number: Your linandul Advisor: SCOTT STACK MAIsY LYLE CASFOEL Account activity this month Date Ac1Nry Description Amount Dividend and interest income Dvidenth Dec 3 Dvidend DOUBLE UNE TOTA
EFTA01276055.pdf
1 mentionEFTA01276055_sub_001 - EFTA01276055_100
elected 3,954 3,954 Your account instructions • Vow account cost base default closing method is FIFO, First in, First Out. Your Kneed' Advisor. SCOTT STACK MAIsY LYLE CASRIEL CNP70308005643956NPVCOIS0349 C0006 1' 15 030575004 Y123576550019SONCGM000236,99e 4 of a CONFIDENTIAL EFTA 00134297 EFTA01276068 UB
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Connected Entities(20 of 39)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Morgan Stanley
OrganizationCapital of the Falkland Islands
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
John Maeda
PersonAmerican artist and computer scientist (b. 1966)
2 docs2 co-mentions
PE
Pease
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
U.S. Senate
OrganizationUpper house of the United States Congress
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
UBS Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ST
Stokes
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SA
Sarre
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Harbor Boulevard
LocationBoulevard in Florida
2 docs2 co-mentions
Weehawken
LocationCity in New Jersey
2 docs2 co-mentions
Cayman
LocationBritish Overseas Territory in the Caribbean
2 docs2 co-mentions