4
Total Mentions
4
Documents
158
Connected Entities
Organization referenced in documents
EFTA01275587
intOrreabOn about your statement a the end of the dxumem for mote infornwon. Cash Cash and money balances Hddng Cash RMA GOVT MONEY MARKET ID UBS BANK USA CEP ACCT Total Cash alternatives Money market funds Monty market funds we neither insured ror guaranteed by the Federal Deposit Insurance COMOriii on or a
EFTA01275639
losing ounce Price per sheet Average Drildend Interest Oats in Hddng on Feb on Feb 28 (I) on Feb 28(t) rate period period Cep /mount (S) UBS BANK USA CEP ACCT 44,737.65 44,843.54 250,000.00 Your total assets Cash Percentage of Cost Strewed Unrechzed value on Feb 28 (Si your account toss (S) ann
EFTA01307282
cloorcbatence bleeper share Averact Distdend interest D4s on Od 31 CS) on Oct 31 (t) ref Peeled period Ckp amount CS) Cash C.0 .959.77 UBS BANK USA CEP ACCT 99971 95977 293,00000 Total $999.71 $0.00 Your Rwanda Advisor: SCOTT STACK MANLYLE CASRIEL 1)55 Ball USA and ell UBS FibC insured Frocram Ba
EFTA01275887_sub_002 - EFTA01275887_168
044me Plitt per share Average DrildenflIntereSt Days In Hddng on Dec 1 (5) on Dec 31 (1) on Dec 31 (1) rare peflod period Cep amount (5) UBS BANK USA CEP ACCT 47,394.12 49,270 SS 250,000.00 Your total assets Percentage of Cost Estimated unterized value on Dec 31 (5) your account basis (51 annual

George W. Bush
PersonPresident of the United States from 2001 to 2009
Russell 3000
OrganizationRussell 3000 U.S. stock market index

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Puerto Rico
LocationUnincorporated territory of the United States of America

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Adana
OrganizationCity in southern Turkey

Vicky Ward
PersonBritish investigative journalist
Doug Band
PersonAmerican presidential advisor
FDIC Insurance
OrganizationOrganization referenced in documents
Innis
PersonSurname reference in Epstein-related documents
UBS Visa Infinite
OrganizationOrganization referenced in documents
Caton
PersonSurname reference in Epstein-related documents
Mecums
PersonSurname or name fragment in documents
Regaidng
LocationLocation referenced in documents
Cenail
LocationLocation referenced in documents
Online Services
OrganizationOrganization referenced in documents
Bak USA
PersonPerson referenced in documents
FDIC Insured Deposit Program
OrganizationOrganization referenced in documents
SCOTT STACK
OrganizationOrganization referenced in documents