3
Total Mentions
3
Documents
97
Connected Entities
Organization referenced in documents
EFTA01276299_sub_002 - EFTA01276299_200
Goering Diance on Jun I (S) Cloung Nitta Price per share Average Deaden:I IMerest Days in en tun 30(5) on Jun 3O (1) rate period period Cepamount (1) Cash 9 41 0.00 1.85 RANK USA BUS ACCT 15.695 87 12,613 01 250.000 00 Total 515,70528 $12,613.01 Your PI mandril Advisor: SCOTT STACKM
EFTA01276663_sub_001 - EFTA01276663_100
Openng balance on My I (S) Closing balance Pntt per share Average Deaden° interest Daft in on Mai 31 (S) on May 31 (S) rate period period Cepamount (I) Cash 0 00 18.82 UBS BANK USA BUS ACCT 36,237 35 34,994 89 250.000 00 Total 536,237.35 535,013.71 Your Financial Advisor: SCOTT STACK
EFTA01277491_sub_002 - EFTA01277491_158
ig (s) Price Per share on Ma/ 29(S) Average fate Dein:and Interest period Your Finandd Advisor: SCOTT STACKMAN/LYLE CASRIEL Days n period Cepamount ft) Your total assets PerCentage Cost BM:led Value on May 29(5) your amount r.354 (5) annual intone (5) Cash Cash • ad money balances 52

Stanford University
LocationPrivate research university in Stanford, California, USA
Markel
OrganizationInsurance holding company
MSC - Europe
OrganizationMediterranean Shipping Company - Europe division
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
UBS Bank
OrganizationOrganization referenced in documents

Vicky Ward
PersonBritish investigative journalist
BANK USA BUS ACCT
OrganizationOrganization referenced in documents

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

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
LISS Bank
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
VBS AG Stamford Branch
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents
Goering
PersonReference to Goering, Nazi historical figure
LOS AG
OrganizationOrganization referenced in documents
Stanford Brant h
PersonPerson referenced in documents

Brodie
PersonSurname reference in documents

NEW YORK NY
LocationState of the United States of America