4
Total Mentions
4
Documents
74
Connected Entities
Organization referenced in documents
EFTA01275639
S 03/ 19 -3.961 77 Apr5 Doposst UBS BANK USA DEPOSIT ACCOUNT AS OF 0.04/19 I 1 SO Apr 30 Closing UPS Bank USA Deposit Account $46,010.09 The UBS Bank USA Deposit Account is your primary sweep option 0070308009934484NP7OCOI86696 OOOp3 0419 03 End of statement for account number CONFIDENTIAL 3M_00023Aflo 6 of 6 EFT
EFTA01273308_sub_001 - EFTA01273308_100
r: SCOTT STACKMANLYLE CASRiEL Actrvity Description Arrount 1$) Balance forward S0.00 Deposit UBS BANK USA DEPOSIT ACCOUNT 20,390.04 Closing UBS Bank USA Deposit Account $20,390.04 SDNY GM 00020487 CP26O004002254931 PZ6000I 44229 00002 02I 4 030575004 Y123568550000000 Pegs 13 of 48 CONFIDENTIAL EFTA_00131107 EF
EFTA01274717_sub_001 - EFTA01274717_100
NK USA DEPOSIT ACCOUNT 1,930.50 Feb 5 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 02/0016 0.28 Feb 29 Closing UPS Bank USA Deposit Aassunt the UBS Bank USA Deposit Account Is your primary sweep cplion $1,930.78 SDNY GM 00022032 CHP7C003005749189 NP7003707277 COCOS 0216 030575004 CONFIDENTIAL 100000 Peg* 11 of 12
EFTA01278123_sub_002 - EFTA01278123_158
ce foninad 9509.17 Ør24 Withdrawal UBS BANK USA DEPOSIT ACCOUNT As OF 04123115 -71.45 Apr30 Closing UBS lank USA Deposit Account 9437.72 The UBS Bank USA Deposit Account is your primary sweep option CHP70303305774358NP70C019148803C09 0415 03057 y_Gm_00026711119* 6 of 6 End of statement for account number CONFIDENT

Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Stanford University
LocationPrivate research university in Stanford, California, USA

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

United States
LocationCountry located primarily in North America

Vicky Ward
PersonBritish investigative journalist

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Puerto Rico
LocationUnincorporated territory of the United States of America

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

NEW YORK NY
LocationState of the United States of America
UBS Bank
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey
FDIC Insurance
OrganizationOrganization referenced in documents
Online Services
OrganizationOrganization referenced in documents
SCOTT STACK
OrganizationOrganization referenced in documents
Nnandal
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents