14
Total Mentions
14
Documents
1,129
Connected Entities
Organization referenced in documents
EFTA01276243
reflected. See Important information about your statement a the end of this document for more Informs. on Cash Cash and money balances want) U8S BANK USA BUS ACCT Dotting ba&Xt en Dec 1 (S) Account activity this month CIOSMDbiffrCt fte per share Average on Dec 39 (5) on Dec 29(S) rift 1.13 0.00 For
EFTA01307372
n-cney me net munart tuna stamp tactUntes See the freportanterfonnoon atoutioor susses ate* end at this document for deals about itose Wising U8S BANK USA BUS ACCT Your total assets Your Financial Advisor: UBS Rol ts5A arid ell u BS SIX loused Rogarn Sten *Mot accoutre blittet are Insured by the FDIC WIN"' a
EFTA01307468
natal mama lund Sweep tatinaS Set the important inlonnaton Set aoue Sneeeent at the end Ors document foe detals about trose balances. Hddng teS BANK USA BUS ACCT Your total assets Your Financial Advisor: crrsTT eAC r MANI I YI F r4SAlF, 065 Beni USA anal UBS FIX Insured Rogan Busk devout &taint Maass. Insu
EFTA01306586
(S) at/ono:wince on lul 31 (S) race per Share on N131 NI Avelage DmIdenO Intent Dil rate PHICCI pence Cio exam (S) Cash 17045 0.00 U8S BANK USA BUS ACCT 0.00 1,83162 250 ,C00 00 Total Your total asset 617045 $1.4131.62 Value on Jul 31 (1) Percentage ot you; a<COLM Cost OM (5) 6smated acc
EFTA01306684
. Lander:seep betakes Set tee smaortant re fonnenon about )oue. S f Streeter at the end ce this doorerent to detab &ow those tetanal. liddno, U8S BANK USA BUS ACCT Vow total assets Your Hamada Advises: SCOTT STACK SAANLY11 CA5RIEL U175 Ball USA and oil OBS FIX Infixed Rogan Bank *pout retain octaves me Insur
EFTA01277705_sub_001 - EFTA01277705_100
dot aat about those balances. Openng baance Closing biome Pnce per shale Average iscldng on Feb 1 (f.) on Feb 28 (S) on Feb 28 (S) mat V85 BANK USA BUS ACCT 0.00 30.26573 250.000.00 DnIdend interest period Your Financial Advisor: SCOTT STACK MAN, LYLE CASRIEL Days in period Cep amount (1) Your
EFTA01276299_sub_002 - EFTA01276299_200
not insured by the FDIC. See the Important information about your statement at the endof this docurent for deter); about Mose balances. Hddng tES BANK USA BUS ACCT Opering Wane. CIOUng aunt on Apr l (t) on Apr 20(S) Price per share on Apr X) (I) Average rate Deaden° Interest period Your Pi nandal Advi
EFTA01276663_sub_001 - EFTA01276663_100
laxe Price per share Average DN.:Send Interest Days in on De< 31 (I) on Dr< 31 (S) rate period period Cepmount (S) Cash 34.41 0.00 Le3S BANK USA BUS ACCT 5.637 61 672.69 250000 00 Total $5,672.02 5672.69 Your III nandal Advisor: SCOTT STACKMANLYLE CASRIEL Cash alternatives Money market funds
EFTA01277957_sub_002 - EFTA01277957_166
xe on Aug 31 (6 Knee per share on Aug 31 (1) Average Cerldencl Interest 0011 rato period penal cap annual (1) Cash -81.19 -2483.03 1.65 BANK USA BUS ACCT 166.016 97 0.00 250.000 00 UBS AG DEPOSIT ACCOUNT 0.00 160235 61 Total Your total assets 1165,935.78 1157.752.58 Value on Aug 31 (I) Peae
EFTA01276499_sub_002 - EFTA01276499_164
rl muta fond sheep baances. Set the Important information stout oor «aiment e the end of Mis document for detaiis about Most tarantes. mcldno U8S BANK USA BUS ACCT Your total assets Your Haendel AdvIsor: SCOTT STACK MANLYLE CASRIEL UBS Balk USA and a UBS FOC Insured Progaflenkdepout &cou nt taaXes are insure
EFTA01277491_sub_001 - EFTA01277491_100
insured by the FDIC. See the important information about your statement at the endof this doctrrent for details about those tdances. sidcing 1,65 BANK USA BUS ACCT 87.953.50 Otenng balance Closing Wale! Pere per :hare Average on run I(1) an Jun 30 (S) on run 30(5) rare Dnidend Interest period Your El
EFTA01277491_sub_002 - EFTA01277491_158
unent for de ails about those blames. Opertng balance Cloang ence per shale Average Hddng on Jun l(1) on Jun 30 (1) on Ain 30 (1) rate t€S BANK USA BUS ACCT 52.467.20 52.465.07 250.00000 Caddencl Interest period Your Pi nandal Advisor: SCOTT STACK MAAILYLE CASRIEL Guys in period Cepmount Cl/ Yo
EFTA01277221_sub_001 - EFTA01277221_100
for deteis tout dose tdances. °permeable/text Closing baste Price per share Average ad.:Mg on fun t ($) on Jun 30(1) on run 30(1) rate U65 BANK USA BUS ACCT 5,5136.70 5,589.00 250,000.00 DnIdencl interest period Your /Isandal Advisor: SCOTT STACKMANLYLE CASRiEL 212-821-7000'800-308-3140 Days in
EFTA01277221_sub_002 - EFTA01277221_158
t inSurOd by the FDIC. See the Important information about your statement at the end of this document for del ails about thou. Sancti. Hddng 1.85 BANK USA BUS ACCT 4.77 Opertng Wane. Cloyng tulaxe Pnce per share Average on Mar 1 (S) on Mar 31 (S) on Mar 31 (1) rato Your Financial Advisor: SCOTT STACK

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Russell 3000
OrganizationRussell 3000 U.S. stock market index

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Vicky Ward
PersonBritish investigative journalist
LOS AG
OrganizationOrganization referenced in documents
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Doug Band
PersonAmerican presidential advisor

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Cayman
LocationBritish Overseas Territory in the Caribbean
Weehawken
LocationCity in New Jersey

Marc Rich
PersonAmerican commodities trader (1934–2013)

George W. Bush
PersonPresident of the United States from 2001 to 2009

U.S. Senate
OrganizationUpper house of the United States Congress
Bank USA
OrganizationBank USA subsidiary

NEW YORK NY
LocationState of the United States of America

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

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