5
Total Mentions
5
Documents
190
Connected Entities
Organization referenced in documents
EFTA01274073_sub_002 - EFTA01274073_200
000 Page 49 of 104 Account name: GH1SLAINE MAXWELL Friendly account nein*: IndivV49935006 Account number. VI 23571 55 Your II sandal Advisor: SCOTT STACK MA:ILYLE CASRIEL 212-821-7000/800-308-3140 CONFIDENTIAL EFTA_00132034 EFTA01274241 SUBS UBS Strategic Advisor December 2014 Account activity th
EFTA01274941_sub_003 - EFTA01274941_296
MAXWELL fainter Purr lm* pore of shares per share If) Cost bars (S) Price per share al May 29 (1) value an May 29 (1) Your Knondd Advisor: SCOTT STACK MA:se LYLE CASRIEL 212-82 I -7000/800-308-3140 unrealized Hddng gam or Ion (SS period CITIGROUP CAPITAL XII EXCIFLT TRUST PFD 7 875% WE 10'30/20
EFTA01275887_sub_002 - EFTA01275887_168
105.10 Total current year $12.93 $105.10 Prior year adjustment 0.00 6.87 Total dividend & interest $12.93 $111.97 Your Pi vandal Advisor: SCOTT STACK MA/It:Ii CAMEL Ste Account at levity this month for deta Is &dances In your Sweep opuons are includedin the opening and dosing balances Aye. FDIC insu
EFTA01277957_sub_002 - EFTA01277957_166
ent income & capital appreciation Your risk profile: Primary - moderate Investment eligibility ansdegation - None selected Your Hounds' Advisor: SCOTT STACK MA/I LYLE CASRIEL • Your account cost basis default closing method is FIFO, first In, first Out AmP7C0020C06SSCO8NP70C0065619 WOO' 07I6 000O3C000 Y G
EFTA01277221_sub_001 - EFTA01277221_100
ec 31 Balance forward $0.00 Account name: POT & KETTLE, I.LC Friendly account n • Account number. Activity Descronon Your Amend.' Advisor: SCOTT STACK MA/ILYLE CASRIEL 212421.7000/800-308.3140 Amount ($) Jan 5 Deposit U85 BANK USA BUSINESS ACCOUNT 4.77 San 30 Closing UBS Bank USA easiness Accou

Puerto Rico
LocationUnincorporated territory of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Vicky Ward
PersonBritish investigative journalist
UPS AG
OrganizationOrganization referenced in documents
WS AG
OrganizationOrganization referenced in documents
Nnandal
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor

NEW YORK NY
LocationState of the United States of America
Ionia
LocationCity in Indiana

U.S. Senate
OrganizationUpper house of the United States Congress
FDIC Insurance
OrganizationOrganization referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company
AG Stanford
OrganizationOrganization referenced in documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Celan
PersonReference to Paul Celan, poet, or OCR artifact
Franco
PersonSurname reference in Epstein-related documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Adana
OrganizationCity in southern Turkey