15
Total Mentions
15
Documents
888
Connected Entities
Surname reference in documents
EFTA01278281
nstructions • V8S Financial Services Inc is your IRA custodian • You. account cost basis default closing method is FIFO, First In, First Out. Your Mounds' Advisor: SCOTT STACK MAMLYLE CASRIEL CONFIDENTIAL Y_GM_000269/494 4 of 6 EFTA_OOI 37397 EFTA01278304 SUBS UBS Strategic Advisor April 20'19
EFTA01273308_sub_002 - EFTA01273308_200
80.26 LT May3, 12 4.000 64960 25984 104.450 417.80 157.96 LT Account name: GHISLAINE MAXWELL Friendly account name: Account number Your Mounds' Advisor: SCOTT STACK MANLYLE CASRIEL c-ontkwed next page CNP70009005675254 NP7000191999 00002 1114 C00575004 Y12356855001WEAWGhtnenten 18 of 96
EFTA01274387_sub_001 - EFTA01274387_100
30 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0627/14 .1,127.18 Jun 30 Closing UBS Bank USA Deposit Account 10.00 Value (0 Prue is) Your Mounds' Advisor: SCOTT STACK MANY LYLE CASRIEL ircKeedS Iron FundS investment withdrawn fa Accrued transactions (I) onsesiments bought (0 interest
EFTA01274387_sub_002 - EFTA01274387_200
A 00132360 EFTA01274497 *UBS U BS Strategic Advisor AugUSI 2014 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your Mounds' Advisor, SCOTT STACK MANYLYLE CASRIEL Your assets Equities . common stock (continued) Trade lacking date Writer of shares Purchase pacer Av
EFTA01274073_sub_001 - EFTA01274073_100
ount instructions • Vote account is currently coded for margin. • You- account cost basis default closing method is FIFO, First In, First Out Your Mounds' Advisor: scorr STACK MANLYLE CASRIEL 2I2-821.7000/800-308.3140 CNP7030?306498926NP70C0298741 00C04 0SI 4 030575004 v123571SS0 11 biljy_GmiumIlils
EFTA01277705_sub_002 - EFTA01277705_200
rn objective: Current income & capital appreciation Your risk profile: Primary Moderate Investment eligibility considecaton - None selected Your Mounds' Advisor. SCOTT STACK MAMLYLE CASRIEL • Your account cost basis default closing method is FIFO, First In, First Out. ANP7C0020C0613800NP70C0059339
EFTA01273824_sub_002 - EFTA01273824_191
eligibility consideration NOtle sewed Your account instructions • Your account cost bass default closing method is FIFO, First In, First Out. Your Mounds' Advisor: SCOTT STACK MAMLYLE CASRIEL CNP7C01030•072434NF70C030573903203 1214 030575004 CONFIDENTIAL lOglt#4CGM00011,19,628 of 104 EFTA_00B1736
EFTA01275697_sub_001 - EFTA01275697_100
Account October 2014 Account activity this month (contnveth Checks Mil payments Account name: Friendly account name: IF Account number: Your Mounds( Advisor: SCOTT STACK MAIsY LYLE CASRIEL Check number Ode Oescnpton Amount CS) cow Oct 15 MARKS PANETH -4,100.00 001018 Oct 27 RYAN DIONN
EFTA01276055_sub_001 - EFTA01276055_100
sderat:on None selected 4,764 4,764 Your account instructions . Your account cost base default closing method is FIFO, First In, First Out. Your Mounds' Advisor: SCOTT STACK MANY LYLE CASRIEL CW70309005749214 NP700O202277 COWS 0216 030575004 Y123576550 100,gaitwGro00023A5sge 4 CONFIDENTIAL EFTA 0
EFTA01276663_sub_002 - EFTA01276663_182
uary 2017 Account name: TERPAMAR PROJECT. INC Friendly account name: TERRAMAR Account number ?hnmu Payment Cue Payment Due ewe credt ire Your Mounds( Advisor, SCOTT STACK MANY LYLE CASRIEL Ayalatle C real Ur* Outstanding Werice IJIIS Visa credit card(s) payment information for Mardi 23, 2017
EFTA01273644_sub_001 - EFTA01273644_100
gibibty consideration • None selected Your account instructions . Your account cost bass dela Jli closing method is FIFO, First In, First Out Your Mounds' Advisor: SCOTT STACK MAMLYLE CASRIEL OW700090059301 i NeT00019I 945 000ce 05l6 030575004 YI 23568550 CONSiklYGM00020§114/0 4 of 10 CONFIDENTIAL
EFTA01273644_sub_002 - EFTA01273644_180
.96% Russell 3000 1.95% 12.74% MSC I - Europe, Australia & Far East 3.44% 1.51% Barclays Capital U.5. Aggregate Bond Index 0.14% 2.65% Your Mounds, Advisor. SCOTT STACK MANYLYLE CASRIEL Interest rates on December 30, 2016 3-month Treasury bills: 0.48% One-month LIBOR: 0.77% CW70310007841 09
EFTA01671798_sub_002 - EFTA01671798_164
190% Russell 3000 1.88% 188% MSC I - Europe, Australia & Far East 2.91% 2 91% Barclays Capital U.S. Aggregate Bond Index 0.20% 0 20% Your Mounds' Advisor TT STACK MANLYLE CASRIEL • Cash and money balances may include available cash balances, UB5 Bank USA deposit account balances, UBS AG St
EFTA01279007_sub_001 - EFTA01279007_100
tion - None selected Your account instructions • Your account cost basis default closing method is APO, First in, First Out GHIRAINE MAXWELL Your Mounds' Advisor: SCOTT STACK MANLYLE CASRIEL 212-821-700O800-308-3140 CNM0CS00SS93i 72 NP70C0I9I995 000;/9 0S16 03025004 Y128776550 03WIYGM00027Eltlige 4
EFTA01306980_sub_001 - EFTA01306980_100
agement 299 Park Avenue 26th Floor New York NY IOU 71-CCO2 Cerroc0S7899451018 VI 0 Friendly account name: Ind Cash1Saving Account number. Your Mounds' Advisor. SCOTT STACKMANLYLE CASRIEL Rhone Questions *boot your statement? Cal your Financial Advisor a the RMA ResourOtUne at 8004iMe- I WO. a
Russell 3000
OrganizationRussell 3000 U.S. stock market index

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

Vicky Ward
PersonBritish investigative journalist

Stanford University
LocationPrivate research university in Stanford, California, USA

Puerto Rico
LocationUnincorporated territory of the United States of America
LOS AG
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

United States
LocationCountry located primarily in North America

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Cayman
LocationBritish Overseas Territory in the Caribbean
Weehawken
LocationCity in New Jersey

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

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Bank USA
OrganizationBank USA subsidiary
Celan
PersonReference to Paul Celan, poet, or OCR artifact

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