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YC
Yi F CASRIFI
Person
2
Total Mentions
2
Documents
36
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01275639.pdf
1 mentionEFTA01275639
hale 2019 Year to date Opening balance 7,696 7,594 Points earned 0 102 Closing balance 7,696 7,696 Your K nendel Advisor scan STACK MANS Yi F CASRIFI Your investment objectives: You have identified the following investment objectives for this account If you have questions about these oblecoves,
EFTA01276499.pdf
1 mentionEFTA01276499_sub_001 - EFTA01276499_100
11.07 Prior year adjustment 0.00 0.12 Total dividend & interest $7.51 $1.19 Cash activity summary Your VI nandal Advisor: SCOTT STACK MAhli Yi F CASRIFI See Account activity tha month 1Oi detail seances in your Sweep Options are indudedin the opening and cl ing balances vita. FDIC insurance apples t
Sponsored
Connected Entities(20 of 36)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Osaka
LocationDesignated city in Osaka Prefecture, Japan
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Wigan
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
U.S. Senate
OrganizationUpper house of the United States Congress
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
BOSTON MA
LocationCity in Massachusetts
2 docs2 co-mentions
UBS Visa
OrganizationUBS Bank Visa credit card product
2 docs2 co-mentions
SH
Shona
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
CHARLES ST
LocationLocation referenced in documents
2 docs2 co-mentions
Harbor Boulevard
LocationBoulevard in Florida
2 docs2 co-mentions
Weehawken
LocationCity in New Jersey
2 docs2 co-mentions
FDIC Insurance
OrganizationOrganization referenced in documents
2 docs2 co-mentions