14
Total Mentions
14
Documents
563
Connected Entities
Person referenced in documents
EFTA01274015
ing UBS BANK USA CEP ACCT °oven; blame Cloung Wax, on Od (t.) on Oct 30 (I) enterer share on Oct 30(0 Average rate Your Pi sandal Advisor: SCOTT STACKMANLYLE CASILEL 212-821-7000/800-308-3140 [addend merest Days n period period capmount (S) Fixed income 0.00 126.78 Mutual funds Totat remyested n
EFTA01306568
50i19 II 0 Account name. ANGARA TRUST ATTN'. NUTTER MCCLENNEN & FISH Friendly account name: Tr CatnFunding Account number Your Knandel Advisor. SCOTT STACKMANLYLE CA SRIEL Phone (bastions about your statoment? Call your Financial Advisor or the RMA ROCOWOILJA0 at 800-RMA-1000, account 029036512. %sit our
EFTA01306878
es Account August 2019 MAX FOUNDATION Account name: MAX FOUNDATION Friendly account runt MAX FCUNDATON Account number: Your ff noodal Advisor. SCOTT STACKMANLYLE CA SRIEL .n. Questions about your statement/ Call your FifiatiCiai Advisor o. the Value of your account Resourceline at 800-762-1000. account 0
EFTA01597249
-0.11% -0.11% MSC I - Europe, Australia & Far East -2.08% -2.08% Barclays Capital U.S Aggregate Bond Index 1.92% 1.92% YourNo.2dd Advisor: SCOTT STACKMANLYLE CASRIEL Cash and money balances may include available cash balances, UBS Bank USA deposit account, LI85 MC inured Deposit Program Bank accounts,
EFTA01597399
0 411% 411% MSC I - Europe, Australia & Far East -2.08% -2.08% Barclays Capital U.S Aggregate Bond Index 1.92% 1.92% Your Fi modal Advisor: SCOTT STACKMANLYLE CASRIEL Interest rates on January 31, 2020 3-month Treasury bills: 1 50% One-month LIBOR: 1.66% C1•20010005926028 NP7000223310 00004 0120 0319523
EFTA01274073_sub_002 - EFTA01274073_200
,069.70 T ROWS PRICE Account name: GHISLAINE MAXWELL Friendly account name: Indiv V49935006 Account number. VI 23571 55 Your Mnandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7000/800-308-3140 c-onvnued nest page SDNY GM 00021346 CNP70003005702%3NP701:0193156 00004 0011 030575004 Y1235715501000;0 Pap 4
EFTA01274073_sub_004 - EFTA01274073_314
ield' 3 15% Security total 2,178.499 18.412 36,465.00 40,110.93 37,535.53 -2,575 40 1,070.53 Client investment 01 Your /I nandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7000'800-308-3140 Unrealezed (far) gam or loss is the dfference between the c urrenl value and t le cost bass and would genera be
EFTA01277705_sub_002 - EFTA01277705_200
ing UBS Bank USA Business Account $0.00 Account name: 116 EAST 65TH STREET EEC rend ly account name. 1 Account number. Your Pi sandal Advisor: SCOTT STACKMANLYLE CASRIEL The UBS Bank USA Business Account is your cnimay sweep coon SONY GM 00028280 afiP70002060557665 WT000054315 0000i 1014 000300000 Y12369255
EFTA01275887_sub_001 - EFTA01275887_100
balances. See the important enformetlon about nor statement at the end of this docurneM for details about those balances. Your Pi sandal Advisor: SCOTT STACKMANLYLE CASRIEL UBS Bank USA and at UBS FDIC Muted Progan Bank deposit mcoJmblences are insured by the FDIC within applicable lamb, but are not protected b
EFTA01275887_sub_002 - EFTA01275887_168
rot statement at the end of this document for details Woo those balances. Hd Ong UBS BANK USA DEP ACCT Your total assets Your %sandal Advisor: SCOTT STACKMANLYLE CASNEL UBS Balk USA and al UBS FDIC insured Program Sank deposit account bald cis are insured t, the FDIC rAthIn applicatak lints, but are not prot
EFTA01277957_sub_001 - EFTA01277957_100
t 0.25 6.31 Total current year $0.25 $6.31 Prior year adjustment 0.00 0.38 Total dividend & interest $0.25 $6.69 Your al sandal Advisor: SCOTT STACKMANLYLE CABRAL See account activity the month for dela Is &dances in your Sweep Options are includedIn the openng and closing balances ',Sue FDIC Insurance
EFTA01597667_sub_002 - EFTA01597667_160
: `,TPLAP. -PY:- Friendly account name: tyl - n: Ind Account number. Your current asset allocation • Eye on the markets Your Finaadel Advisor: SCOTT STACKMANLYLE CASRIEL Index Percentage change March 2020 Year to date S&P 500 -12.35% -19.60% Russell 3000 -13.75% -20.90% MSC I - Europe, Australia & F
EFTA01278815_sub_002 - EFTA01278815_160
AGE PIO 7131118 Trade date: PurchaSe PIK& hurrter Mimi% pace of shares pet share (1) Client investment CO 650,000.00 Your linandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7000'800-308-3140 Estilnetes of value StePOred by Issuers or Certain Programs (which are gene raly 'net asset vaue' estimates) are
EFTA01278655_sub_002 - EFTA01278655_160
S ENHANCED IUND LP FUNDS IN ESCROW Sep 24, IS 500,000.00 1.000 500,000.00 ST Total $900,000.00 S926,14840 926,148.00 Your Handal Advisor: SCOTT STACKMANLYLE CASRIEL St mates of value supplied by taut% of coffinprograms (eolith are generally' net Met value' encases) ale shown as issuer est. value per uni
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Vicky Ward
PersonBritish investigative journalist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Nnandal
OrganizationOrganization referenced in documents
Harbor Boulevard
LocationBoulevard in Florida
Doug Band
PersonAmerican presidential advisor

Puerto Rico
LocationUnincorporated territory of the United States of America

U.S. Senate
OrganizationUpper house of the United States Congress
Weehawken
LocationCity in New Jersey

Stanford University
LocationPrivate research university in Stanford, California, USA

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Online Services
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents
Bak USA
PersonPerson referenced in documents
LBS AG
OrganizationOrganization referenced in documents

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

NEW YORK NY
LocationState of the United States of America