6
Total Mentions
6
Documents
200
Connected Entities
Organization referenced in documents
EFTA01306782
money maker n41ua I und swap teaxes See the lm portant oloemet.on about eoue statement at the mid this °Demmer). M. Weis about those Wanes Keane WS BANK USA BUS ACCT Your total assets Year K asocial Advisor: SCOTT STACK MANLYTE CASK'. 212-821-7COCI 800-308-3140 UBS Bask USA and Si UPSFOC Insured Pogarn B
EFTA01276299_sub_002 - EFTA01276299_200
te on Jan I (S) Cloung lwlence Price per share Average Deaden° IMeres1 Dm" in on Jan 30 0) on Jan 30(5) rate period period cepamount (S) WS BANK USA BUS ACCT 000 35,096.41 250.000 00 LEIS AG DEPOSIT ACCOUNT 37222 01 0.00 Total 537,222.01 535,09641 Your financial Advisor: SCOTT STACK MAN, LY
EFTA01276663_sub_002 - EFTA01276663_182
Nov 30(S) on Nov 30 CO rate DnIdenclInteiest peeled Your Pi medal Advisors SCOTT STACK MANLYLE CASRIEL pays prod Cap mecums 0) 0.67 0.00 WS BANK USA BUS ACCT 18,202 18 Total 17,533.26 250,000.00 Your total assets 518,20225 517,53326 vSee on Nov 90(S) Petcentaged Cost your itcount bans (I)
EFTA01277957_sub_002 - EFTA01277957_166
ng balance on Sep 20 (5) Pace per share on Sep 30 (5) Average Dnidendinterest Drys n Fa, period period coomount (I) Cash -2,483.03 0.00 WS BANK USA BUS ACCT 0.00 129,537.20 250.000 00 UM AG DEPOSIT ACCOUNT 160,235.61 0.00 Total Your total assets $157,752.58 $129.537.20 Value on SeD 3001 P
EFTA01276499_sub_001 - EFTA01276499_100
att mutual fund sweep balances. See the Important information ',NM your statement a the end of this document for deals aSoir those balances i4ddng WS BANK USA BUS ACCT Your total assets Cash Your Financial Advisor: SCOTT STACK MANLYLE CASSEL 1185 Baik USA and al UBS FDIC Insured erOgieek Bank deposit acCOu
EFTA01671798_sub_002 - EFTA01671798_164
not insured by the FDIC See the Important information 1000.00U, staternenl at tne endot this dournent for dean tote those balances Held rig Cash WS BANK USA BUS ACCT 6,589 77 Total Openng balance Closing balance Pnce per share Average an Dec I (S) on Dec 30 (S) on Dec 30(S) fate 0 Dwdenct interest

Vicky Ward
PersonBritish investigative journalist
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Cayman
LocationBritish Overseas Territory in the Caribbean

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
UPS AG
OrganizationOrganization referenced in documents
FDIC Insurance
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA

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

United States
LocationCountry located primarily in North America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Nnandal
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents

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

Puerto Rico
LocationUnincorporated territory of the United States of America

U.S. Senate
OrganizationUpper house of the United States Congress
Doug Band
PersonAmerican presidential advisor
UBS BANK USA BUSINESS
OrganizationOrganization referenced in documents
WS AG
OrganizationOrganization referenced in documents