7
Total Mentions
7
Documents
217
Connected Entities
Organization referenced in documents
EFTA01275587
ent Account July 2019 Your account instructions • Your account cost bases default closing method is FIFO, First In, First Out Account name: Your Ilaandal Advisor: Friendly account name: ir SCOTT STACK MANLYLE CASRIEL Account number: ANP7000300$648666W0C0le$4060003: 0719030575004 Y123575SSOCOMYGM000
EFTA01277005
nt activity this month contnuedi Cate Account name: MAX FOUNDATION Friendly account name:IASINIATION Account number: Activity Descrolion Your Ilaandal Advisor: SCOTT STACK MAMLYLE CASRIEL Arrount (1) Money balance *divides May 31 Balance forward $971A2 Jun 7 Deposit U85 BANK USA BUSINESS AC
EFTA01273308_sub_002 - EFTA01273308_200
ome (continued) Taxable dividends (continued) Taxable rattiest Account name: GHISLAP/E MAXWELL Friendly account name: Ind Account number: Your Ilaandal Advisor: SCOTT STACKMANLYLE CASRIEL Date Activity Descrotion Amount (I) Le< 29 Dvdend CDC GLOBAL INC COM PAID ON 424 50.88 Cie< 30 Dviden
EFTA01274073_sub_001 - EFTA01274073_100
nds 2,278.63 7,838.42 M.312;:n!,:q.'ne 1.80 3.66 Total current year $2,280.43 $7,842.08 Total dividend & interest 32280.43 $7,842.08 Your Ilaandal advisor: SCOTT STACKMANLYLE CASNEL 212-821-70001800-308-3140 Yams reported belay exclude products for which gain andlosses are not dectifitd. Rea
EFTA01277957_sub_002 - EFTA01277957_166
116 0.62 Sep 9 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 09/08116 •12,249. I 8 Account name: Friendly account name: Account number: Your Ilaandal Advisor: SCOTT STACK MAN LYLE CASRIEL continued next page ANP70303001059134 NP7000124354 00001 0316 00CC00000V123692$5010MyGm00028/ese 6 of 8 CON
EFTA01276499_sub_001 - EFTA01276499_100
1 23656 55 ea rent Due Payment Due Dale ne USS Visa credit card(s) payment information for June 23, 2018 93500 Jun 23, 2018 135,000 00 Your Ilaandal Advisor: SCOTT STACK MANLYLE CASRIEL *valeta ciedith re Outstanding Patrice 133,427 27 91,572 73 This mat cad is enrolled in UBS Pay Coedit Car
EFTA01276499_sub_002 - EFTA01276499_164
ntion &taut rof statement at the end of this document for desalts about those balances. Hddng UBS BANK USA BUS ACCT Your total assets Cosh Your Ilaandal Advisor: SCOTT STACKMANLYLE CASRIEL UBS Bea USA and 81 VI'SFM bitted Pr0gWri Bank deposit NCO., baaXeS are Insured Cy the FDIC within mica Inns,

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Harbor Boulevard
LocationBoulevard in Florida

Puerto Rico
LocationUnincorporated territory of the United States of America

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Vicky Ward
PersonBritish investigative journalist
UPS AG
OrganizationOrganization referenced in documents
Franco
PersonSurname reference in Epstein-related documents
Weehawken
LocationCity in New Jersey
LOS AG
OrganizationOrganization referenced in documents
WS AG
OrganizationOrganization referenced in documents
FDIC Insurance
OrganizationOrganization referenced in documents
SCOTT STACK
OrganizationOrganization referenced in documents
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton

Stanford University
LocationPrivate research university in Stanford, California, USA
Cayman
LocationBritish Overseas Territory in the Caribbean

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