16
Total Mentions
16
Documents
428
Connected Entities
Organization referenced in documents
EFTA01277649
ivity this month cant myth Date Activity Descripticn Arrount (S) Money balance activities Jan 31 Balance Forward $7,83246 Feb 4 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 02/01/19 -2,000.00 Feb 7 Deposit ues BANK USA BUSINESS ACCOUNT AS OF 0210019 2.34 Feb 19 Withdrawal UBS BAN': USA BUSINESS ACCO
EFTA01306782
0 Mrs, sae tapestry': yebasetion 48~ put statement a the endor tNs anent Date Actsty Dec 29 Carl and mousy balance 51.243.25 Ian 2 interest UBS BANK USA BUSINESS ACCOUNT ASCf 1212017 25 1,24350 Jane interest UBSEIAM( USA BU9NESS ACCOJ NI AS Cf 0110918 07 1,243 57 lea 31 Closing ash and money balance
EFTA00238586
Current % of % of Cash Quantity Avg Price :$) Cost basis (5) Market valueif) gainAoss (5) (94) inmate (5) yield (%) Cash portfolio Cash UBS BANK USA BUSINESS 61,541 35 1.00 1 00 61,541.35 61,541.35 0.00 0.00% 0.00 0 00% 19.92% 3.06% ACCOUNT UBS BANK USA DEPOSIT ACCOUNT 51,649 11 1.00 1.00
EFTA00271042
tal appreciation (emphasis on growth of capital, not on income) Moderate Fluctuations, Moderate Returns 3 - 6 years (an average market cycle) No UBS BANK USA BUSINESS ACCOUNT Yes $250000.00 UBS AG DEPOSIT ACCOUNT ease review the information about each of your accounts and notify your Financial Advisor immedi
EFTA00271100
tion. Moderate Moderate Risk Produce a combination of income and capital appreciation Moderate Fluctuations, Moderate Returns 7 - 10 years No UBS BANK USA BUSINESS ACCOUNT Yes $250000.00 UBS AG DEPOSIT ACCOUNT a Please review the information about each of your accounts and notify your Financial Advisor i
EFTA00271072
tal appreciation (emphasis on growth of capital, not on income) Moderate Fluctuations, Moderate Returns 3 - 6 years (an average market cycle) No UBS BANK USA BUSINESS ACCOUNT Yes $250000.00 UBS AG DEPOSIT ACCOUNT a a Electronic Delivery Features Electronic Delivery of Shareholder Communications: You have ele
EFTA01597101
stment Time Horizon Short-Term Liquidity Needs S Sweep Account Election Primary Sweep Fund Sweep Cap Election Cap Amount Secondary Sweep Fund UBS BANK USA BUSINESS ACCOUNT Yes 'MN $250000.00 UBS AG DEPOSIT ACCOUNT U.S. Senior Political Affiliation: You have indicated that no account holder, an authorized si
EFTA01597131
Time Horizon a a Short-Term Liquidity Needs a Sweep Account Election Primary Sweep Fund Sweep Cap Election Cap Amount Secondary Sweep Fund UBS BANK USA BUSINESS ACCOUNT Yes 'MN $250000.00 UBS AG DEPOSIT ACCOUNT U.S. Senior Political Affiliation: You have indicated that no account holder, an authorized si
EFTA01597159
on 7- 10 years No a Short-Term Liquidity Needs Sweep Account Election Primary Sweep Fund Sweep Cap Election Cap Amount Secondary Sweep Fund UBS BANK USA BUSINESS ACCOUNT Yes $250000.00 UBS AG DEPOSIT ACCOUNT U.S. Senior Political Affiliation: You have indicated that no account holder, an authorized signato
EFTA01277705_sub_003 - EFTA01277705_252
oney balance activities May 29 Balance Fonverd $0.00 Jun I Deposit Balance netuin Ut35 BANK USA BUSINESS ACCOUNT 30,902.50 Jun 2 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 06101115 -3,999.74 Jun 4 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 06/03115 -8,331.30 Jun 5 Withdrawal UBS BANK USA BUSINE
EFTA01276663_sub_001 - EFTA01276663_100
t NON•LOCAL CHECK 24.00 18,687.17 Oct 5 Deposit NON-LOCAL CHECK 27.00 Oct 6 Deposit DRECT DEPOSIT STRIPE 9.41 18,696.58 Oct 7 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 100E/15 .05 18.69663 Oct 14 Deposit DIRECT DEPOSIT STRIPE 47.05 18,743.68 Oct 15 Withdrawal FEDERAL FUNDS TOR and C Ventures
EFTA01276663_sub_002 - EFTA01276663_182
9.41 Aug 5 Deposit UBS BANK USA BUSINESS ACCOUNT AS Of 08/04116 0.28 Aug 17 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Aug 19 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Cf 08118.16 -792.41 Aug 23 Deposit U85 BANK USA BUSINESS ACCOUNT 9.41 Aug 26 Deposit UBS BANK USA BUSINESS ACCOUNT 130.94 Aug 31
EFTA01277957_sub_002 - EFTA01277957_166
) Money balance activities APrn Balance forward $0.00 May 2 Deposit Balance Return U85 BANK USA BUSINESS ACCOUNT 6,627.90 May 3 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 05/02/16 -207.29 May 4 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 05/03/16 -1,344.80 May 9 Withdrawal UBS BANK USA BUSINESS
EFTA01276499_sub_001 - EFTA01276499_100
forward $13,80034 Jun IS Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Jun 16 Deposit UBS BANK USA BUSINESS ACCOUNT 9.41 Jun IP Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 06,1Eil7 •1,582.46 Jun 20 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Jun 22 Withdrawal UBS BANK VSA BUSINESS ACCOUNT AS Of 061
EFTA01276499_sub_002 - EFTA01276499_164
19.12 Jun 7 Deposit UBS BANK USA BUSINESS ACCOUNT AS OF 06/06rI8 0.73 Jun 14 Deposit UBS BANK USA BUSINESS ACCOUNT 19.79 Jun 19 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF ce 18/18 -1,572.73 Jun 20 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Jun 25 Deposit UBS BANK USA BUSINESS ACCOUNT 26.94 Jun
EFTA01276845_sub_001 - EFTA01276845_100
STACK MAAY LYLE CASRIEL Acimty Description Amount (1) Balancer forward $3,517.75 Deposit UBS BANK USA BUSINESS ACCOUNT 10220.40 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 04122/14 -5,000.00 Closing UtS tank USA Business Account $8,738.15 ANH0302000643460NP7000062003 00001 0914 00 °OVAI4Y_OM_0002489vo

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Bank USA
OrganizationBank USA subsidiary
UBS Bank
OrganizationOrganization referenced in documents
UBS Visa
OrganizationUBS Bank Visa credit card product

Puerto Rico
LocationUnincorporated territory of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Vicky Ward
PersonBritish investigative journalist

Stanford University
LocationPrivate research university in Stanford, California, USA

United States
LocationCountry located primarily in North America

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
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Weehawken
LocationCity in New Jersey
Deposit Program'
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
Doug Band
PersonAmerican presidential advisor
Puerto Rico Investments
OrganizationOrganization referenced in documents

Cayman Islands
LocationBritish Overseas Territory in the Caribbean