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LC
LYLE CASFOEL
Person
3
Total Mentions
3
Documents
50
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01274015.pdf
1 mentionEFTA01274015
s (5) Short term 0.00 0.00 -486.26 Long term 0.00 0.00 -39,065.66 Total $0.00 $0.00 -$39,551.92 Your Finandal Advisor: SCOTT STACK MAN/ LYLE CASFOEL 212-821-7OOO18OO-3O8-314O Cash activity summary See Account scarify Ma month for dela Is. Balances on your Sweep Options are includedin the openin
EFTA01274387.pdf
1 mentionEFTA01274387_sub_003 - EFTA01274387_300
FTA 00132545 EFTA01274682 UBS Strategic Advisor SUBS August 2015 Account name: Your Finandd Advisor: Friendly account name: SCOTT STACK MANY LYLE CASFOEL Account number. Change in the value of your account August 2015 (S) Year to date (1) Summary of %/Sues reported below exclude gains and losses
EFTA01278351.pdf
1 mentionEFTA01278351_sub_002 - EFTA01278351_200
XWELL 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 TOTAL RETURN FIND
Sponsored
Connected Entities(20 of 50)
LOS AG
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
3 docs3 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
3 docs3 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
UBS Bank VSA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Harbor Boulevard
LocationBoulevard in Florida
3 docs3 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Vicky Ward
PersonBritish investigative journalist
3 docs3 co-mentions
CR
Crean
PersonSurname reference in documents
2 docs2 co-mentions
Bank USA
OrganizationBank USA subsidiary
2 docs2 co-mentions
ST
Stokes
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
MA
Matti
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MI
Milian
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
FDIC Insurance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Carat
OrganizationOrganization referenced in documents
2 docs2 co-mentions