8
Total Mentions
8
Documents
196
Connected Entities
Surname reference in documents
EFTA01275587
r return d ceduel payments in order to ckternne the a:lustedcost bans for tax repotting purposes. mddng L6SPRin/E RESERVES FUND Purchase price' Hurter AlrelaCy. puce Clem slides per share lb investment (S) dnreekze4 card on or JOSS IS the Orfferenre between the current vaue and the COP basis a
EFTA01301503
. NYS° 46140790 Message: NYSO :46140790 Name JEFFREY E EPSTEIN NOWT** TWO : SOR Change rogilialliM Even Date:2919.07.09 CrImnal Juseoe Traded') Hurter: SSN : Agency ID: CRI :NYCG023C6 Content of MeMeso Plead be *Med Net UW ebove named Fenton oremly on Inc NYS Sax Corder Reg say hee voided in wth
EFTA01583441
C wnm. AITACh shell AT 916E DC OF THIS NOTICE. sr ASSIODID VDU AS 04PLGTER IDENTIFICATION WM= Thank J far applying for en Empicyer ldantifiCatlec Hurter cfie;. We assigned you EiX This EDI will identify you. your business accounts, tax returns, and it you have no eagloyete. Please keep this notice
EFTA01274387_sub_002 - EFTA01274387_200
nt name: Account number Your II modal Advisor: SCOTT STACK MANLYLE CASR1EL Your assets Equities . Common stock (continued) Trade Itching date Hurter of charts Purthase pace/ Average price Price per share per than (B Cost basis (S) on Sap 30 (SS VaNeon Unedited Wenn Sep 30 ($) gain or l
EFTA01274387_sub_003 - EFTA01274387_300
AL EFIA_00132452 EFTA01274589 4tUBS UBS Strategic Advisor February 2015 Your assets . Equities . Common stock (continued) Hddng Trade date Hurter of shares Purchase pica Average prke Peke per share pal SAM (5) Con basis (1) on Feb 27(1) Vdue on Unrealized Hddrg feb 27(5) gain or los
EFTA01274073_sub_001 - EFTA01274073_100
YI 23571 55 Your Fl sandal Advisor: SCOTT STACKMANLYLE CAMEL 212-821-7000/800-308-3140 Your assets . Equities Hddng Mutual funds (continued) Hurter of shuts Purchase pied Averay price client Cost per share (S) investment d) basis (t) Price per share on Mar 31 CO Value on Mar 31 (S) U
EFTA01274941_sub_001 - EFTA01274941_100
CT PRIME INSTITUTIONAL FUND EAI: $934 Current yield 0.03% Total Total estimated annual income: $934 Equities Common stock Wiring Trade date Hurter of shares Purchase pdcd Average Dice per share ($) COSI NOS (S) Price per share on Apr 30(0 Vaue on A0(3041 Urodized Hddng gain or loss C
EFTA01597667_sub_002 - EFTA01597667_160
on basis of the %cuts inckded n this statement, late imitated with the number ' 1,• UBS F inertial Services has relied ninformation obtained from Hurter. other lean UBS Financial Services, ;eluding 'nlormation from another I ml or that youmay have provided to your Fnanoal Advisor. The km does not i

Vicky Ward
PersonBritish investigative journalist

Puerto Rico
LocationUnincorporated territory of the United States of America

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

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Harbor Boulevard
LocationBoulevard in Florida
FDIC Insurance
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index
SCOTT STACK
OrganizationOrganization referenced in documents

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)

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

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
UPS AG
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
UBS Bank
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

UBS AG
OrganizationSwiss multinational investment bank and financial services company
LOS AG
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary