21
Total Mentions
20
Documents
1,608
Connected Entities
Location referenced in documents
EFTA01277221_sub_001 - EFTA01277221_100
See the rmportant information about your statement at the end of this doctrnent for details about those Saxes. Hddng UBS BANK USA BUS ACCT 477 Openng biome Closing bane Pnce per that Average on Feb I a) on Feb27 (1) on Feb 27(3) (30 bandana Interest period Your financial Advisor: SCOTT ST
SIPC but are not insured by the FDIC. See the important information about your statement a the end of Out document for daaas about I too balances. Openng bdance Closing Wince Pnce per there Average Fiddng on Mar 1 (S) on Mar 31 on Mar 31 CO rate UBS BANK USA BUS ACCT 5.838.70 558830 250.003
EFTA01275587
eturn of cap tal payments in order to deteonne the elated cost basis For tax mooning purposes. Your PI nodal Advisor: SCOTT STACK MANLYLE CASRIEL Openng batinte on Aug 1 (1) Closing balance on Aug 30 (5) Price per share on Aug 30 (S) Average rate Unbend Interest period DayS period Cap amou
EFTA01306586
novel nNud lured sweep totaxes Ne the Imponant olonmanon about your 5C4tement at the end oF this downed foe deals about those balances. kicidno Openng badim on Od 1 (I) ClosIrq Since to Oct 3i tag) Cash 0.00 19.12 MS BANK USA BUS ACCT 18,674.31 13,725.46 Total $11.67431 $13,744.58 Your
EFTA01273308_sub_001 - EFTA01273308_100
IPC but are not insured by the FDIC. Set the important information above your statement at the end of this daarnent for deals about those balance; Openng baance Closmg Wane Pnce per share Average Hddng on Mat 1 (S) on Mar 31 (S) on Mar 31 (0 rate U8S BANK USA CEP ACCT Doldend Interest period
EFTA01274387_sub_003 - EFTA01274387_300
ation about your statement at the end of this doctrnent for detaik about close blames. Hddng UBS BANK USA CEP ACCT 3,41066 53.060.99 250.00000 Openng blame Cloung Went on Feb 1 (1) on Feb 27 (2) Price per share on feta 27 (1) Antoci. Faro Dnlde nd Interest period Your PI minder' Advisor:
EFTA01274073_sub_001 - EFTA01274073_100
C but are not insured by the FDIC. See the important information about your statement at the end of this document for details about those balances. Openng beance Closing WI/me Hddng on Mar I (S) on Mar 31 (5) IRS BANK USA DEP ACCT fete per then on Mar 31 (SS Average rate Your If sandal Advisor
EFTA01274073_sub_003 - EFTA01274073_300
rately reflected. Set An po ftint inkolenabOP atiour your statement a the end of ths docurnem for mare int ornaa on. Cash Cash and money balances Openng belanCe Closing bateiCe enceper share Average sicking on Aug 1(S) on Aug 31 (I) on Aug 31 CS) rate LIBS BANK USA DEP ACCT 2.14 0.00 250,0
EFTA01277705_sub_001 - EFTA01277705_100
C but are not insured by the FDIC. See the important information about your statement at the end of this document foe 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
EFTA01273824_sub_001 - EFTA01273824_100
9PC but are not insured by the FDIC. Ste the important information about your statement at the end of this document for death about those balances. Openng baance Cloung taaxe Hddng on Mar 1 (S) on Mar 31 U8S BANK USA DEP ACCT Price per share on Mar 31 (S) Average tete Your PI nandal Advisor:
EFTA01275697_sub_001 - EFTA01275697_100
C but art not insured lathe FDIC. Soo the important information about your statement at the end of this dxurnont for details *out ilNose balances. Openng ['dance Hddng on Feb 1 (1) LOS BANK USA DEP ACCT 0.00 27,047.74 250.003.00 Closing bane on Feb 2815) Pnce per :here Average on Feb 28 (0
EFTA01275697_sub_002 - EFTA01275697_190
by WC but am not insured by the FDIC. See the important information about your statement a the end of this document for dela tout those balances. Openng bet axe Closing Wax. Pace per share Average Heldng on Mae I (S) on Mar 31 (S) on Mai 31 CO rate Cash Your Pi nandal Advisor: SCOTT STACK M
EFTA01276055_sub_001 - EFTA01276055_100
e Important information about your statement at the end of this document for details about those balances. Hddng IRS BANK USA CEP ACCT 173,18094 Openng banner* Clovng ()Saxe Price per inure Average on lun 1 (14 on lun 30 (I) on Jun 30(s) 1" Daldenel Interest period Your Financial Advisor:
EFTA01273644_sub_002 - EFTA01273644_180
the important information about your statement at the end of this document for details about those biances. Hddng UB5 BANK USA CEP ACCT 1,347 33 Openng bdanCe Cloung tuiaxe Puce per shaft Average on Sep I (1) on Sep 30 (1) on Sep 30(1) rate pniod Curldenclhlterest Your Handal Adviser SIOTT
EFTA01276845_sub_001 - EFTA01276845_100
our statement a the end of this docurneM for details about those balances. Haring Cash UBS BANK USA BUS ACCT 8,738.15 723824 250.00000 Total Openng bane Closing balance Price per :hare Average on Oct t (1) on Om 31 (S) on Ocl 31 (1) rate [widener Merest period Your Financial Advisor: S
EFTA01278123_sub_001 - EFTA01278123_100
C. See the rmportant information &bow >out statement Y the end of this clactrnent for dei eit; atout those balances. Hddng u65 SANK USA DEP ACCT Openng ladance Cloung tulaxe en tut 1 (1) on lul 31 (i) Pnce per shin on Jul 21 (I) Averasje rate Your N naude/ Advisor: SCOTT STACKMANULE CASRIEL
EFTA01277491_sub_001 - EFTA01277491_100
on about }our :fafement a the end of this ebcurseril for del air; about Pose blames. Hddng IRS BANK USA BUS ACCT 87.957 IO 87,960.94 250.00000 Openng tdance Cloung brlaxe on Jul 1 ft) on Jul 31 (I) Price per share Average on rut 31 (1) rate Drildencl Interest period Your Pi nandal Advisor
EFTA01277491_sub_002 - EFTA01277491_158
but are not insured by the FDIC. See the important information about your statement at the end of this dociawnt for details about those balances. Openng WINK* Closing balance Prim per share Average Hddng co is 1 (5) on AA 31 (3) on Jul 31 (1) rate UBS BANK USA BUS ACCT 52.468 07 52,469.06
EFTA01277221_sub_002 - EFTA01277221_158
See the important information about your statement at the endof this document for detaik about those balances. Hddng 1,85 BANK USA BUS ACCT 4.77 Openng [dance en Ms/ 1 (S) Closing Mine on May 29 (S) fore per :here Axia3e on May 20 (f) rate Dividend:Merest period Your Pleandal Advisor SCOTT
EFTA01268890
CantoaV Plan* Dearead O Shack vnt the an of baness and compete tre 'Obserratone el the Ma Of Sabine form. This must be done wean a slay ol &DOJO! Openng, II by banes is nor dead In your Mallatiana Mart fra, in San Jan end tans en *Mounted,» Rey) FM Bank Odder menu the amount mat inasto he reason f
EFTA01277379_sub_001 - EFTA01277379_100
C but are not insured by the FDIC. Ste the Important information about your statement a the end of this document for details trout those balances. Openng belante Closing Wince nee per share Average McIdng on Ma t (1) on Mar 21 (S) on Mar 31 (5) IAN Cash Dreclearl Interest period Your Finand

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

Stanford University
LocationPrivate research university in Stanford, California, USA

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
UPS AG
OrganizationOrganization referenced in documents
Harbor Boulevard
LocationBoulevard in Florida

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Bank USA
OrganizationBank USA subsidiary

Puerto Rico
LocationUnincorporated territory of the United States of America
Weehawken
LocationCity in New Jersey

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
FDIC Insurance
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Cayman
LocationBritish Overseas Territory in the Caribbean
SCOTT STACK
OrganizationOrganization referenced in documents

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