8
Total Mentions
8
Documents
402
Connected Entities
Organization referenced in documents
EFTA01276243
account name:MAX ERVI Account number: Your current asset allocation A Eye on the markets as of Cetober 3O, 2027 Index Your A Rancid Advisor. SCOTT STACK MANLYLE CASR1EL 212.821.700O800.306.3140 • Cash and money balances may include available cash balances. UBS Bank VSA deposit account. UBS it:4c Insured Deposit P
EFTA01274073_sub_001 - EFTA01274073_100
ic Advisor June 2014 Account name: GHISLAINE MAXWELL Friendly account name: Indiv V49935006 Account number. YI 23571 SS Your Amends! Advisor, SCOTT STACK MANLYLE CASR1EL 212-821-7000/800-3089140 Your assets Equities . Mutual funds (continued) Number Mang of sharer Purchase pnce' Mem? price per (5) Client in
EFTA01277705_sub_001 - EFTA01277705_100
ount Is your primary sweep cprion Account name: 116 EAST 65TH STREET I.LC Friendly account name:116 LLC Account number: Your II sandal Advisor. SCOTT STACK MANLYLE CASR1EL Activity Description Annunt (S) Balance forward $0.00 Deposit U85 BANK USA BUSINESS ACCOUNT 30265.73 Closing U.S Bank USA Business Account
EFTA01273644_sub_001 - EFTA01273644_100
debited (continued) Dec 24 Transfer Account name: GHIStANE MAXWELL Friendly account name: Indiv Account number: Y I 2 Your Nnancial Advisor. SCOTT STACK MANLYLE CASR1EL Descapbon Amami (S) JOURNAL TO VI 23575 GHISLAINE MAXWELL -121,610.97 Total other funds debited -S219,76327 Investment transactions for rnDrein
EFTA01275237_sub_001 - EFTA01275237_100
NFIDENTIAL EFTA_00133122 EFTA01275259 (SUBS U BS Strategic Advisor Account name: GFIRAINE MAXWELL Your Amanda' Advisor Friendly account name SCOTT STACK MANLYLE CASR1EL January 2016 Account number: 212.82 I-70001800-308a 140 Your assets (continued) Your total assets Yaue on Jan 29 (S) Percentage el your accou
EFTA01671798_sub_001 - EFTA01671798_100
rent year $0.62 $1.36 Prior year adjustment 0.00 0.75 Total dividend & interest $0.62 $2.11 Cash activity summary Your Ignaricial Advisor. SCOTT STACK MANLYLE CASR1EL See Account activity ma month for dilals Balances in yew Sweep0;0ms a re induded in the opererg and closing balances v4ue FDIC InsurancR VfAes only
EFTA01279007_sub_001 - EFTA01279007_100
2.05% 0.48% MSC - Europe, Australia & Far East -1.33% -0.39% Barclays Capital U.S. Aggregate Bond Index -0.32% 0.55% Your II noncid Advisor. SCOTT STACK MANLYLE CASR1EL 21242 I 4000800-308-3140 Interest rates on December 31, 2015 3-month Treasury bills: 0.17% One-month LIBOR: 0.43% ENP70004038075150 Ne2C003i 187
EFTA01277221_sub_001 - EFTA01277221_100
er Total assets Value of your account 55,588.70 100.00% $5,588.70 Your current asset allocation A Eye on the markets Your IIRancid Advisor. SCOTT STACK MANLYLE CASR1EL 212-821.7000/600-308-3140 • Cash and money balances may include available cash balances, UBS Bank USA deposit account balances, UBS AG Stamford B
Russell 3000
OrganizationRussell 3000 U.S. stock market index

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

Stanford University
LocationPrivate research university in Stanford, California, USA

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Harbor Boulevard
LocationBoulevard in Florida

United States
LocationCountry located primarily in North America

Puerto Rico
LocationUnincorporated territory of the United States of America
Weehawken
LocationCity in New Jersey
UPS AG
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
LBS AG
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean

Vicky Ward
PersonBritish investigative journalist
LOS AG
OrganizationOrganization referenced in documents
Union City
LocationCity in the northern part of Hudson County, New Jersey, United States
LES AG
OrganizationOrganization referenced in documents
SCOTT STACK
OrganizationOrganization referenced in documents
Nnandal
OrganizationOrganization referenced in documents
UBS Financial
OrganizationOrganization referenced in documents
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial