26
Total Mentions
26
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1,622
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Person referenced in documents
EFTA01277649
York NY 1 01 7 10002 mvend089294890619 ME 0 Account name: ELLMAX, LLC Friendly account name: ELLMAX LLC Account number: Your Financial Advisor: SCOTT STACKMAN/LYLE CASRIEL Phone Questions about your statement? Call your Financial Advisor or the ReSotirCeline at account Visit our website: www.ubscornif
EFTA01307282
1-0002 CNenC6S296750619 412 vi 0 Account name: .1-1151.AINE MAXWELL Friendly account name: mdiv CheckICar Account number Your IRnand/A Advisor. SCOTT STACKMAN/LTLF CA SRIEL Phcnc Qtlestions about your ittnnient? Call you Financial Advisor or the Value of your account RMA Resour«Line at 80041MA 1000, ac
EFTA01306684
171-0002 *P26008509489 1219 x 13.0 Account name: - ERPAMAR PROJECT, NC. Friendly account name: TERRAMAR Account number. Your IS nand./ Advisor. SCOTT STACKMAN/LYLE CATRIEL Phone Questions about your statement) Call your inanci4 Adlisorp the ResourceLine at account 029023656 Value of your account Busin
EFTA01307084
t July 2019 Account name: /1-11SLAINE MAXWELL n GHISLAINE MAXWELL Friendly account name: Ind Casiflaving Account number: Your limed./ Advisor: SCOTT STACKMAN/LAE CASRIR. Phone Questions about your statement? Call your EnanoS Advisor Of the Value of your account RMA FleystectUne at 800-8M4-1C00. accoun
EFTA00236389
, first In, First Out. Account name: GHISLAINE MAXWELL Friendly account name: Cash/Savings Account number: Y1 23575 55 Your Financial Advisor. SCOTT STACKMAN/LYLE CASRIEL CNP70009006552680 NP7000.298800 00007 0914 030575004 Y123575550110000 Page 76 of 10:: CONFIDENTIAL UBSTERRAMAR00000693 EFTA00236392
EFTA00238759
. amount statement which should be reviewed regularly. Please report any discrepancies to your Financial Advisor immediately. Financial Advisors: SCOTT STACKMAN/LYLE CASRIEL Branch Office: IIIILMENME GHISLAINE MAXWELL MIS Package ID: 0225898933 - 0005 Page 1 of 5 CONFIDENTIAL UBSTERRAMAR00003395 EFTA0
EFTA01597447
71-0002 ANP70062858650620X123 VI 0 Account name: GHISLANE MAXWELL Friendly account name: Ind:CashiSaving Account number: Your Finandal Advisor. SCOTT STACKMAN/MICASRIEL Questions about your statement? Call you. Financial Advisor or the RMA Resourceline at 800-RMA-1000, account 029023575. Value of your a
EFTA01597399
unt name: MONTPELIER TRUST UP Friendly account name: Mont Ft.dge Fund BOSTON MA 02210-2698 Account number: Y 1 45172 SS Your Sartorial Advisor. SCOTT STACKMAN/LYLECASRIEL Value of your account Questions about your statement? Call your Financial Advisor or the RMA ResourceLine at 800-RMA-1000, account 02
EFTA01273308_sub_002 - EFTA01273308_200
9.22 77,520.00 •10,099.22 continued next page Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your Pi sandal Advisor: SCOTT STACKMAN/LYLE CASNEL SDNY GM 00020675 CNP70003005734693Ne70C016947560002 0115 030575004 II23568S50 100000 Pag• 9 of 14 CONFIDENTIAL EFTA_00 I 31295 EFTA0
EFTA01274387_sub_001 - EFTA01274387_100
151,672.11 Total estimated annual income: $65,351 Account name: GHISLAINE MAXWELL friendly account name: Aaount number Your /I nandal Advisor: SCOTT STACKMAN/LYLE CASILEL SDNY GM 00021654 CNP703030C6479837NP7000300405 00005 0314 030575004 CONFIDENTIAL 100000 Page 61 of 86 EFTA 00132274 EFTA01274411
EFTA01274941_sub_002 - EFTA01274941_200
Services hc 299 Park Avenue 25th Floor New York NY 10171.0002 CNP7C065764750315 XI Y1 0 Account name: GHISLANE MAXWELL Your Financial Advisor- SCOTT STACKMAN/LYLE CASRIEL Phone. 212-821.7000800.308-3140 UBS Strategic Advisor March 2015 GHISLA1NE MAXWELL 116 E 6511-1 STREET NEW YORK NY 10065-7007 Ques
EFTA01274941_sub_003 - EFTA01274941_296
ervices he 299 Park Avenue 25th Floor New York NY 10171.0002 CN22005643931 1115 X2 Y1 0 Account name: GHISLANE MAXWELL Your Financial Advisor: SCOTT STACKMAN/LYLE CASRIEL Phone. 212-821 -700:V800-308-3140 Questions about your statemeat? Call your Financial Advisor or the RMA Resourceline at 800-RMA-I000
EFTA01274717_sub_001 - EFTA01274717_100
ROYAL DUTCH SHELL PLC a A SPON ADR FIFO 0.667 Jun 22, IS Dec 18, 15 32.73 0.00 ---This information was unavailable-- Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CASRIEL InfOrmatiOn We May not aduSI gams and losses la al captor changes. We aucmatiaty Ault cost basis for Meecerrpt and AMT coupon municipal
EFTA01274717_sub_002 - EFTA01274717_200
Cute Pees (continued) AcItaly Account name: CHISLA1NE MAXWELL friendly account name: Indtv vegg20X43 Account number. Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CASMEL Oeirolion Amami 11) Oct 24 FeeCharged QUARTERLY FEE -1,659.45 Total professional management fees Total other fees 41.659.45 -645
EFTA01276299_sub_001 - EFTA01276299_100
65TH STREET NEW YORK NY 10065.7007 Account name: TERRAMAR PROJECT, NC. Friendly account name: TERRAMAR Account number: Your Financial Advisor: SCOTT STACKMAN/LYLE CASRIEL Phone Questions about your statement? call j041Financia Advisor or the Value of your account Resourcetine at 800-762-1000, account
EFTA01273824_sub_001 - EFTA01273824_100
Apr? Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 04104/14 1.20 Apr 30 Closing ISIS lank USA Deposit Account $50,29731 Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CASRIEL The UBS Bank USA Depoat Account Is your primary sweep cation SONY GM 00021025 CNP70003005698655 NP7000191 745 00003 0414 030575004 CO
EFTA01273824_sub_002 - EFTA01273824_191
0615 X12356 Y1 0 UBS Strategic Advisor June 2015 Account name: GHISLANE MAXWELL Friendly account name: Account number: Your Financial Advisor: SCOTT STACKMAN/LYLE CASICEL Phone Questions about your statement? call your Finarcra Advisor or the Value of your account RMA ReSOurCeline at 800-R MA-1000, ac
EFTA01275697_sub_002 - EFTA01275697_190
rrent year $0.70 $0.70 Prior year adjustment 1.93 1.93 Total dividend & interest $2.63 $2.63 Cash activity summary Your el nandal Advisor: SCOTT STACKMAN/LYLE CASNEL See Account activity tins month for details_ Glances In your sweep Options are indudedin the openrg and closing balances value. FDIC ins
EFTA01276663_sub_001 - EFTA01276663_100
iness Services Account January 2016 Account name: TERRAMAR PROJECT, INC. Friendly account name:TERFtAMAR Account number. Your Finandal Advisor: SCOTT STACKMAN/LYLE CASRiEL Mmrntrn Payment Cue Payment Due Date Credt int Avalatle Crceet tine Outstanding &lance UBS Visa Signature credit caddis) payment i
EFTA01275237_sub_001 - EFTA01275237_100
or New York NY 10171.0002 CN470056899250I16X1 Vi 0 Account name: GHISLANE MAXWELL Friendly account name Account number Your Financial Advisor: SCOTT STACKMAN/LYLE CASRIEL Phone. 212.821 .7000/800.308-3140 UBS Strategic Advisor January 2016 GHISLAINE MAXWELL Questions a bout your statement? Value of yo

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Stanford University
LocationPrivate research university in Stanford, California, USA

Vicky Ward
PersonBritish investigative journalist
Weehawken
LocationCity in New Jersey

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
UPS AG
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor
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)
Cayman
LocationBritish Overseas Territory in the Caribbean

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Bank USA
OrganizationBank USA subsidiary

NEW YORK NY
LocationState of the United States of America
Nnandal
OrganizationOrganization referenced in documents
WS AG
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009