9
Total Mentions
9
Documents
341
Connected Entities
Person referenced in documents
EFTA01274015
Dec 21,1 5 196.02 203.26 -7.24 Total $298,120.80 $321,038.24 422,917.44 Account name: rELL Your PI sandal Advisor: Friendly account name: SCOTT STACKMANLYIE CASRIEL Account number. 212-821-7000/800-308-3140 SDNY GM 00021242 CNP7000)305749171 NPIOCO2Cr2277 00003 0216 0305750). CONFIDENTIAL oc0o0 Pero 7 of 8
EFTA01307468
Ment, IV In sat lain &Curate). ratty Clvidera and or mitred Alp .ante Or haat.* mean bean COAPA yap inelvdual las prepare. Your Miriade/ Advisor: SCOTT STACKMANLYIE CASRIEL See account aciwny rho mann+ lu again faxen in your Swap Opeorc area:had in the apemen and cam; Piantes ran ;DK insurance apple( to &pouts a UPS Ya
EFTA01274941_sub_003 - EFTA01274941_296
1.860.98 -10.510.68 Total $1,531,445.79 100.00% $1,439,901.81 $67,436.00 584,650.93 Amount name: GHISLAINE MAXWELL Your finantial Advisor: SCOTT STACKMANLYIE CASRIEL 212-821-7CM/800-308-3140 Account activity this month Date Aclhity Descrotion Anoint (5) Dividend and interestincome Taxable dividends Taxabl
EFTA01275407_sub_002 - EFTA01275407_180
rere; bal". Clounglarlaxe on Aug I (I) on Aug 31 (I) ente per Mare on Aug 3I (I) Average 13I0 Onklenellnterest peried Your !gnudd Advlsor: SCOTT STACKMANLYIE CASRIEL Oms al perial Cg) anounl (1) 0.00 15,719.95 250.000.00 Cash altematives Money market funds Money ~Let funOs are neither insured ror oumartee
EFTA01273644_sub_001 - EFTA01273644_100
UBS UBS Strategic Advisor November 2015 Account name: GHISLAINE MAXWELL Friendly account name:Indiv Account number: VI Your Mnanclal Advisor SCOTT STACKMANLYIE CASRIEL 212-821-70001800-308-3140 Your assets Equities . Common stock (continued) Purchase pica 'made /aunts avetage Mot Pnce per share Value on Unt
EFTA01273644_sub_002 - EFTA01273644_180
Sep 30 Closing UBS Bank USA Deposit Account S2,133.03 Account name: GHI Friendly account name:Indi Account number: Y1 Your Mnandal Advisor: SCOTT STACKMANLYIE CASRIEL int UBS Bans USA Otsorit Account is your Primary sweep CPI•on SONY GM 00020965 CNP70009306454 743 NP7000306T 44 00002 0916030575004 Y123568550101000
EFTA01279007_sub_002 - EFTA01279007_160
on • None selected Your account instructions • Yotr account cost bass default closing method is FIFO, First In, First Out Your financial Advisor: SCOTT STACKMANLYIE CASRIEL 212-821-7600/800-308-3140 SDNY GM 00027916 CelP7004X005642625 NE1000193284 00005 0417 030575004 Y126/765501000C0 Pape 3 of 6 CONFIDENTIAL EFFA_
EFTA01307564_sub_001 - EFTA01307564_100
BS Financial Senices eic is your IRA custodian • Your account cost bass default closing method is FIFO, First In, Frst Out Your Plutocial Advisor: SCOTT STACKMANLYIE CASRIEL Retirement services information Beneficiaries you've named for this account The berie1/4 )aries fisted below reflect the information in our record
EFTA01306980_sub_001 - EFTA01306980_100
89 Account name: GHSLAPIE MAXWELL friendly account name: In IV ring Account number. Eye on the markets codex SW 500 Your Ploanclai Advisor: SCOTT STACKMANLYIE CASRIEL , Cash and money balances may include avaiable cash balances. UBS Bank USA deposit account, U8S MC Insured Deposit Program Bank accounts. UBS AG

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

Vicky Ward
PersonBritish investigative journalist

Puerto Rico
LocationUnincorporated territory of the United States of America
Russell 3000
OrganizationRussell 3000 U.S. stock market index

U.S. Senate
OrganizationUpper house of the United States Congress

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Stanford University
LocationPrivate research university in Stanford, California, USA

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Bank USA
OrganizationBank USA subsidiary
UPS AG
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist
Doug Band
PersonAmerican presidential advisor

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Marc Rich
PersonAmerican commodities trader (1934–2013)
Addkions
OrganizationOrganization referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)