24
Total Mentions
24
Documents
481
Connected Entities
First name reference to multiple individuals in the documents
EFTA01287097
UNITED STATES VI October 1.2017 to October 31. 2017 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stevan Oldfi Id Balance Boxinets Checking 42.952.771 560.700.00 liegiming Balance at of October I. 2017 560.700.00 Deposits and Other Credits 50.00
EFTA01307282
Mon to arm dot not od•parebeell vonly or garde+ the eKosecyce wedgy cd wry dormMeo ponadied tysorces other than Ll3S a Isaddicts abhor.* UM inn ool Stevan genera wages to Ham acn as n o mewed the rim does rot crow* any mutton that the Samna" ~Cost bxn" and 'Unclad girlies,' o atone at of *iodated '
EFTA01306878
awl do not neessady maestro the sate you mw wee taxes Soudanon. - Bird party estmeles of ate se at Ca *cedars deb and are supple:110 UPS gamma, Stevan on a ropy*. base by as rdapenkre 'Marion fun - tame. great pr mar a spantor patnaud value. day, teete SKI to to Frm by the moat "twat panne' or s
EFTA01320575
00 As si SIglegiert Cab EFTA01320623 CLEARED 11•1120311 NACU, OWED SUOSIONRY J 0 z m cim z H r LEVOSE00- 019- ANGS BUR STD;RNS oFTICE Stevan YOUR ACCOUNT Beer. Steams b Co. Inc. 383 Mason Avenue New Yolk. New Yak 10179 (212) 272-2000 5: : Transaction Detail eta. Sten Secultin Carp.
EFTA01370823
ew Partner OldfieId Wed. Pre% icy. 2 Matt Womble Everwatch CIO Stewart °littleId Day Passes 2 Howard Levine Hunter school auction Stevan Oldficld TBA Accept Sunday Wed. Preview 2 Paul Barrett Alpha Group Capital CEO Stewart OldfieId/Mania Zeman Randi Barrett Accept W
EFTA01381074
eld Thurs. PfiN ale view 2 Darren Camp'. Bright Con panie.s CIO Stevan Oldlield Thurs. Private View 1 Amber Caska Portfolia Partner Stevan Oldfield Thins Pth ale View 1 Chuck Chai Hillspire CIO Stewart °Midi! wed. Pro iew 2 Barry Cohen Elysium President Stewart Oldfiel
EFTA01381075
Pro iew Oldficld Wed. Pre ten I David Honinch A MB Family Office CI() Stevan Oldfield Wed Pro icy, 2 Ken Jones Thirdlake CEO Stewart Oldfield Thurs. Pri‘ ale View 1 Jeff Kirwood Aspen Grove President Stewar
EFTA01379070
CEO Stew an Oldfield Wed. Pre iCIV 2 Barry Bloom TFMG Principal Stewart Oldfield Wed Preview 2 Michael Bloomberg Bloomberg LP CEO Stevan Oldfield Wed. Preview 1 Jonathan Botwinick Gerschel Counsel Stewart Oldficld Thurs. Private View I Statile% Eloidd Highlander Part
EFTA01385928
n in corporate bonds —Allocation vs. benchmark:COW-nes Saeer Seem MoCerry Rematch Amami ISMIT4 SaroWsintecosarel Oman* Sat Scarce an McCann /Menet, Stevan IMAM Ileciies elan *I Datain SMR survey vs. Barclays US Aggregate Index: Portfolio allocation to Treasuries AS Percent 40 35 ------------------
EFTA01386421
r Stewan Oldiield Wed. Preview 1 Don Marron Marron Investments Principal Stewart Oldfield Wed. Pro iew 1 Greg Martin Shamrock CEO Stevan Oldrield Wed Preview I Kelb Nlasuda Caruso A ffiliated CFO Stewart Oldfield Wed. Pro ien 1 Todd Meister Meister Global Principal
EFTA01597495
this statement, where indicated with the nierber -1.• U3S F natal Sennas has relied as information obtained from sources other than LES Financial Stevan axiality :dominion from another Irma that you may haw aovickd to van Financial Advisor. The Filth does rot indeperelently verify a gaarawee the xo
EFTA01388369
Wed. Preview 2 Ali Rashid pvt client Stewart Old field TBA Accept Wednes US - New York Wed. Pro icy. 2 Rudy Sahay 54 Madison CEO Stevan oldricld Parisa Sahay Accept Wednes US - New York Wed. Pro io% 2 Brad Wechsler Elysium CEO Stewart Oldfield Patricia Newburger Accep
EFTA01388373
Preview Oldtield Wed. Pre icw 2 ' Ileather Crost” Mat boils Lane President Stevan Oldlield Wed Preview 1 Tom Danziger Danziger, Danziger & Muro JD Stewart Oldfield TIM'S. ft % ate View 2 Kirsten Dzialga Dzialga
EFTA01693896
). Local Toll Corpses Leap Dinette Conpany l l WOO DISTANCE WOO DIVMUOCR Service Prov dor 0.",-Iflaber EFTA01693968 LOB'S' ozarAnC8 1 000 Stevan nirormatleal r• macrame@ glee you Cita Cleribillty he euernialse your nerelOn az needs. groat assrlart js and award wlard.D0 ceetcner the melo
EFTA01457189
n in corporate bonds —Allocation vs. benchmark:COW-nes Saeer Seem MoCerry Rematch Amami ISMIT4 SaroWsintecosarel Oman* Sat Scarce an McCann /Menet, Stevan IMAM Ileciies elan end Datain Sh:1R survey vs. Barclays US Aggregate Index: Portfolio allocation to Treasuries AS Percent 40 35 ---------------
EFTA01329414_sub_003 - EFTA01329414_300
ment A. Agency's Name and Address 8. Kind of Agency Name SitalgCS__..• 4 * ow, CPepacon U S. Certificeted Mechanic I Manufacturer Address 110 Stevan Aucen0,A4 Foreign Cantata Mecham C. Certificate No. Cry comma slue ES-- X CertificatedRees/ Station zo yeazo cone 111A Certificated maintena
EFTA01274941_sub_001 - EFTA01274941_100
on about your statement UBS Forced Satin Inc (tharem or IRS Fthricialkaced. Is a matter el al priorpal smarty. canmoday nd toms adages UBSF instal Stevan and UBS Bat USA am Same subpar:sof uBS AG and Milian of uBS Soothes (LC %Ones Manna weer( it wattle mon repast the fres executmallices at at LOS
EFTA01270749_sub_001 - EFTA01270749_100
Foal Leta Crielt if pi, lf,,* thaws an wee on yore saran met lo to baba Re Pun Rox Feyea. Rwii eat eg 'eatora IhRarSta0 Ear Aar Pt ails Pen* Stevan !:vate et 757.7252511 y ‘ktceRs-2E! Fat& FreOtak PORot SYNC P3 St Twee :1Ctel3 Valve Sal Aka Canto it 30 //5 4199 u !4 25!! Fa Bvi ;Hen
EFTA01276299_sub_002 - EFTA01276299_200
l moo pee per mil ma may not reflect your coo bab • Restricted securities Restncted senates ;merely are not aunty taut* for pink lale VBS inanciel Stevan uses the made price of the innrstrilod 'lock of the tam Muir a an Mauledvan fa the rearmed mods tt proposes of monk:enemata, To the &ten the reac
EFTA01275697_sub_001 - EFTA01275697_100
mer by you You re reaordble for orders IM are exerted dm to your fanse to cancel enswg open ceders Tax withheld** en crairbaniena town UK Sinaloa Stevan IRAs Festal tau Law regures ILSS hrancial Servos to reehhoid mode to from war tztabla iAdtnWt rark but you may mod not lobs. mane Ise Mita or. ins

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

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

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Vicky Ward
PersonBritish investigative journalist

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
LOS AG
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Stanford University
LocationPrivate research university in Stanford, California, USA

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
Bank USA
OrganizationBank USA subsidiary

NEW YORK NY
LocationState of the United States of America

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Weehawken
LocationCity in New Jersey
Goering
PersonReference to Goering, Nazi historical figure