9
Total Mentions
9
Documents
420
Connected Entities
Surname reference in documents
EFTA01274015
e SDNY GM 00021220 RIP70C04009075067 NP700031187600003 1215 03057 0O3O Page 9 of 14 Account name: ELL Friendly account n Account number Your Mnandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7C00/ 800-308-3140 CONFIDENTIAL EFTA_00131840 EFTA01274047 (SUBS UBS Strategic Advisor Account na
EFTA01274941_sub_001 - EFTA01274941_100
Apr 3 Bought UBS SELECT PRIME INSTITUTIONAL FUND 3,112,146.980 1.000 -3,112,146.98 continued next page Account name: GHISLAINE MAXWELL Your Mnandal Advisor: SCOTT STACK MANLYLE CASRIEL 212-821-7C00(800308-3140 SDNY GM 00022198 CNP70003005688699 NP7000191 745 C0006 0114 030575001 Y123574550 00
EFTA01276055_sub_001 - EFTA01276055_100
.31 9.91 Total current year $0.31 $9.91 Prior year adjustment 0.00 1.93 Total dividend & interest $0.31 $11.84 Cash activity summary Your Mnandal Advisor: SCOTT STACK MANNYLE CASRIEL See Account activity the month tot deists Mance' in your sweep °nouns are indudedin the openng and closing ba
EFTA01276055_sub_002 - EFTA01276055_188
GHISLAINE MAXWELL P O BOX 308 TEANECK N1O7666-O3O8 Account name: GHISLANE MAXWELL Friendly account name: Indw C Ilea/Car Account number. Your Mnandal Advisor- SCOTT STACKMANLYLE CASRIEL Phone Questions about your statement? Call your Financial Advisor or the Value of your account RMA ReSourceb
EFTA01275407_sub_002 - EFTA01275407_180
Interest as tat exempt or Water income. PIMA consult your Inchtdual tat prepares. February 2015 (3) Year to date (I) Cash activity summary Your Mnandal Advisor: SCOTT STACKMANLYLE CASRIEL See Account activity this month for dela Is Manses in your Sweep options are ind udecl In the epee mg and clos
EFTA01273644_sub_001 - EFTA01273644_100
GM00020tAr 6 of 10 CONFIDENTIAL EFTA_00 I 3 1498 EFTA01273705 UBS Strategic Advisor *UBS Febtuary 2O16 Account name: GHISLAINE MAXWELL Your Mnandal Advisor: Friendly account narne: Ind' SCOTT STACKMANLYLE CASRIEL Account number. VI ;- Your assets Equities . common stock lconhnuedl Ti ear
EFTA01275237_sub_001 - EFTA01275237_100
74550109Mgc Grit 00022ljele II of 12 CONFIDENTIAL EFTA_00133121 EFTA01275258 sUBS UBS Strategic Advisor Account name: GHISLAINE MAXWELL Your Mnandal Advisor: January 2016 Friendly account name Account number: SCOTT STACKMANTYLE CASRIEL 212-821-7000/800-308-3140 YOLK assets Fixed income . Mun
EFTA01275237_sub_002 - EFTA01275237_170
116 -2220.67 0031 Deposit (IBS BANK USA DEPOSIT ACCOUNT 5,925.00 Oct31 Closing UBS Bank USA Deposit Amount 55,954.33 GHI5LAINE MAXWELL Your Mnandal Advisor: SCOTT STACKMANLYIE CASRIEL 212-821-7000/800-308-3140 The 08$ Bank USA OeCOot Account Is your primary sweep coon SDNY GM 00022628 CNP700
EFTA01597667_sub_001 - EFTA01597667_100
110.11160$ transferred in Securities transferred out Account name: MONTPELIER TRUST Friendly account name: Mont Hedge Fund Account number. Your Mnandal Advisor SCOTT STACKMAMLYLE CASK'. $1,787,029.00 -$84,271.00 GM 00010056 CONFIDENTIAL Page 7 of 8 EFTA01597719 *UBS Your notes 000locEftge
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Bank USA
OrganizationBank USA subsidiary

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
Harbor Boulevard
LocationBoulevard in Florida

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
LOS AG
OrganizationOrganization referenced in documents
Weehawken
LocationCity in New Jersey
Cayman
LocationBritish Overseas Territory in the Caribbean

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
UPS AG
OrganizationOrganization referenced in documents
SCOTT STACK
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

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

NEW YORK NY
LocationState of the United States of America
Doug Band
PersonAmerican presidential advisor