4
Total Mentions
4
Documents
179
Connected Entities
Organization referenced in documents
EFTA01274015
0 Page 4 CONFIDENTIAL EFTA_00131836 EFTA01274043 UBS UBS Strategic Advisor Account name: Friendly account name: GH1SLAINE MAXWELL Your 15 Bendel Advisor, SCOTT STACK MANY LYLE CASRIEL December 2015 Account number: 212.82I.7000f 800-308-3140 Account activity this month (continued) Dividend and in
EFTA01277705_sub_002 - EFTA01277705_200
iigibihty consderatron None selected Your account instructions • You account cost bash default closing method is FIFO, First In, First Out Your 15 Bendel Advisor SCOTT STACK MAI/LYLE CASRIEL ANP70002000588906 NI/003O5624 C000I 0I Is 000000000 vt 23692550 C0iltdbyGm00026fyir 4 of 10 CONFIDENTIAL EF1'A_00136
EFTA01277491_sub_001 - EFTA01277491_100
18 EFTA_00 136338 EFTA01277571 *UBS Business Services Account December 2014 Your investment objectives: Account name: ELLIVA., LLC Your 15 Bendel Advisor. Friendly account name: FLLMAX I LC SCOTT STACK MANLYLE CASRIEL Account number: 212-821.70001800.308.3140 You have identified the following inve
EFTA01277221_sub_001 - EFTA01277221_100
biNty consideration - None selected Your account instructions • You account cost basis default closing method is FIFO, First In, First Out Your 15 Bendel Advisor, SCOTT STACK MANLYLE CASRIEL 212-821.7000/800-308-3140 ANF7C003005679332M70C0192103 00002 1114 030579743 Y123679550 0151OMyGht 0002Pjai 10 of 18

Vicky Ward
PersonBritish investigative journalist
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Nnandal
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents
WS AG
OrganizationOrganization referenced in documents

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

U.S. Senate
OrganizationUpper house of the United States Congress
Searles
PersonSurname reference in Epstein documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Puerto Rico
LocationUnincorporated territory of the United States of America
Cayman
LocationBritish Overseas Territory in the Caribbean

Stanford University
LocationPrivate research university in Stanford, California, USA
New York NY 10171.0002
OrganizationOrganization referenced in documents
LISS Bank
OrganizationOrganization referenced in documents
Cracow
LocationLocation referenced in documents
UPS AG
OrganizationOrganization referenced in documents

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

NEW YORK NY
LocationState of the United States of America
Manor
OrganizationOrganization referenced in documents
LISS AG
OrganizationOrganization referenced in documents