8
Total Mentions
8
Documents
318
Connected Entities
Organization referenced in documents
EFTA01278281
9 Apr 2019 Sources of your account growth dudag 2019 VA* of your account at year end 2018 Net deposits and withdrawals Your nvestment return Disidend and interest income Change in market vSue Value of your mooted on Apr 30, 2019 SDNY GM 00026774 $58,125.23 -1217.48 $553.39 $365.59 asae2e
EFTA01277649
19 AV 7019 Sources of your account growth during 2019 Value of your account at yea: end 2018 Net deposits ad Arid:grata Your nwstment return Disidend and interest income Change in market value Value of year account on Apr 30. 2019 $11,828.70 SDNY GM 00025812 $000 $1009 $000 31%838.79 Me
EFTA01274387_sub_001 - EFTA01274387_100
un 2014 Sou roes of your account growth duriag 2014 Value of your account at year end 2013 Net deposits and withdrawals Your iwestment return Disidend and interest income Change in morket value Value of your octant or An 30, 2014 1000 31,816,411.69 136,084.53 S92.663 64 $1,945.163.46 SDNY
EFTA01274387_sub_002 - EFTA01274387_200
h during 2014 Value of your account at year end 2013 10.00 isea 1,64;66 Net deposits and Wthdramars S1,508,547.75 • Your MeStMen t return Disidend and interest income 145,595.60 Change in market yaw $52,501 .81 Value of your atone 1u12014 Aug 2014 on Aug 29. 2014 $1,606.645.16 SDNY GM
EFTA01274941_sub_003 - EFTA01274941_296
r account S Thousands at year end 2014 51,584,344.34 1.584,3 Net deposits and 1466.1 1,427.4 vadsdratrals 4162,82613 Your nvestment return Disidend and interest income 149879.67 Change in value of accrued interest $955.52 Change in market value 44493176 Dec 2014 Al 2015 Aug 2015 Value
EFTA01277705_sub_002 - EFTA01277705_200
Value of your account $ the Lr....anGS at year end 2014 $32,377.14 3: 4 209 Net deposits and withdrawals -S30,085.99 Your en*Strnent return Disidend and interest income $4.22 Chance in 29 market value 50 00 Value of year account Dec 2014 Mai 2015 Jun 2015 on Jun 30, 2015 52295.37 SDNY
EFTA01275697_sub_002 - EFTA01275697_190
uring 2015 Value of your account at year end 2014 171,570.66 Net deposits and 7:E GS e WithdrattaiS 412,139.19 594 VOX riveStineet return. Disidend and interest income 15.25 Change in markor yaw 30 00 Dee 2014 Ian 2015 Feb 20'5 Value of your account on Ilds 27. 2015 fsst436.72 SDNY GM
EFTA01277491_sub_002 - EFTA01277491_158
ai 2015 Sources of your account growth during 2015 Value of your account at year end 2014 Net deposits end withdratials Your iwestment return Disidend and interest income Chance in market value Value of your account on Mar 31, 2015 597,478.94 425.00 $10.12 $0.00 SDNY GM 00025740 SWASIL0S

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Vicky Ward
PersonBritish investigative journalist

Stanford University
LocationPrivate research university in Stanford, California, USA

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
SCOTT STACK
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
FDIC Insurance
OrganizationOrganization referenced in documents
SCOTT STACKMAN/
PersonPerson referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
UBS Bank
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
Nnandal
OrganizationOrganization referenced in documents
Bark Sweep
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
WS AG
OrganizationOrganization referenced in documents