4
Total Mentions
4
Documents
72
Connected Entities
Organization referenced in documents
EFTA01277649
ur statement at the end of this document for detain about those balances »acing U85 BONK USA BUS ACCT Your total assets Your Financial Advisor. SCOTT ST ACk1,1 An LYLE CASRIEL UBS Bank USA and al UBS FDIC bitted Prodan Sank deposit &Count tdaXes are insured by the FDIC within applicable teams, bul a
EFTA01273308_sub_002 - EFTA01273308_200
ued) Your total assets Cash Equities Total Account name: GHISLAINE MAXWELL Friendly account name:Ind Account number. Your Financial Advisor SCOTT ST nCe Mete LYLE CASRIEL value ...: PerCentar Or your accord cost Oast (8 Bimate0 annul incant (Si unredzed on or loss (0 Cash and money bala
EFTA01274387_sub_001 - EFTA01274387_100
3 Total Net short-term capital gains and losses Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your Financial Advisor SCOTT ST ACK1.1Am? KYLE GABRIEL Long-term capital gains and losses Walt sale Ouanhly or Purchase Sale Sale Cost cost basis Securdy description Method
EFTA01275887_sub_001 - EFTA01275887_100
total assets Cash cioenno baance Closing belence on Mar 1 (S) on Mar 29 (S) 45,673 53 41,441.47 value on Mar 29 (S) Your financial Advisor: SCOTT ST ACOvIAN LYLE CASR.El. UBS Balk USA and 81 U85 FDIC Insured Progan Bank deposit tcCOunt baaxes are insured by the FDIC within appilcctae Inn, but al
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Stanford University
LocationPrivate research university in Stanford, California, USA

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Nnandal
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)

Puerto Rico
LocationUnincorporated territory of the United States of America
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey

United States
LocationCountry located primarily in North America
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
AG Stanford Brant
OrganizationOrganization referenced in documents

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

NEW YORK NY
LocationState of the United States of America
Cayman
LocationBritish Overseas Territory in the Caribbean

Vicky Ward
PersonBritish investigative journalist
SCOTT STACKMAN/
PersonPerson referenced in documents
SCOTT STACK
OrganizationOrganization referenced in documents