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Finandai
Organization
3
Total Mentions
3
Documents
55
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01278281.pdf
1 mentionEFTA01278281
10171-0002 Account name: GHISIANE MAXWELL IRA Friendly account name: Incite: IRA Account type: Individual Retirement Account Account numbe. Your Finandai Advisor: 5C.L..: I STACK MANLYLE CASRIEL Phon Questions about your statement? Call your Financial Advisor or the AMA Resouiteline at 800-RMA- 10
EFTA01307372.pdf
1 mentionEFTA01307372
29 Closing UBS Bank USA Business Account 82,761.99 Account name: ELLMAX..ULC friendly mount narno:EU.MAX LLC Account number. el 23680 55 Your Finandai Advisor: SCOTT STACK MANLYLE CASPIEL 212.821.1CCO800403.3140 II, US$ ears usA funs lIs(Ovnl ss 'Ow ;Amoy swrepCpI,00. AhP7CCO300I CBI 792 NP70001
EFTA01307564.pdf
1 mentionEFTA01307564_sub_001 - EFTA01307564_100
.99 4.(hmly Account name: GleSLAPIE MAXWELL IRA friendly account name:Indite IRA Amount type: Indmdual Rebrement Account Account number. Your Finandai Advisor: SCOTT STACK Mat:LYLE CASRIEL 0rtabilon Amount is) Sep 9 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Ca 0906119 10.56 Sep 30 Closing MIS
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Connected Entities(20 of 55)
SCOTT STACK
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
3 docs3 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
3 docs3 co-mentions
Vicky Ward
PersonBritish investigative journalist
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
AM
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Cynthia Nixon
PersonAmerican actress and politician
2 docs2 co-mentions
FO
Foley
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Rogan
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve
2 docs2 co-mentions
U.S. Senate
OrganizationUpper house of the United States Congress
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
MA
Martel
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Minna
LocationCountry in West Africa
2 docs2 co-mentions