10
Total Mentions
10
Documents
123
Connected Entities
Surname reference in documents
EFTA01283640
ith respect to estimate° cost basis. realized gdintIOSS, are telding periods may rot reflect all adnistments necessary for tax reporting purposes In Welber, the designation of taxable and tax-exempt Estimatec Annual Income noes rot reflect possible state. local, or foreign taxes that might apply. Custome
EFTA01379580
EY E. EPSTEIN 1 For NomUS. Persons. in &coition too Social Security Number or a Naspod Number with Country of IssuanCe. an Open identirrcellon card Welber. Or ',floater and courciy of issuance of any Ced ter governintnt-issued document evelencing nettecially cv resicence ann matins a oftatoorapn or *Na
EFTA01655934
oster as a Hudson Valley resident who is the primary caretaker of children with special needs, according to the FBI. The Hudson Valley Post (05/20, Welber) also reported on the story. Head of Commercial Real Estate Investment Firm Sentenced to 87 Months for $62.8M Investment Fraud Scheme WAGA (Fox-5)
EFTA01479851
my agati aid atsomiey•in-fact may utilize any: v•ebstm moulded by Morgan (the "Site') um the Internet 24 hetIn a day. San " "), a * eel KIWI In the Welber I indicate m the Sotclivisaorts below provided the fencoccality is availaNe via the Site. Treanor* requiring more than ore *gnawer to comae* may not
EFTA01670642_sub_008 - EFTA01670642_800
0.4ty itOnl Rolinnt 'arrmls. de') TO riND OUT IF A DIRECT DEPORT MS BEEN *ADE II Ira line actual erect &pouts t: aozaLte that o3 no poise real a:Welber/aID rae lama as SOCK &Katt recta Rot eruer. Wel& re:.. you ma ae us le we *net!, or ral the :exert has manmade el to rump- pm:6M Wm. :cit account
EFTA00134151_sub_004 - EFTA00134151_387
NY Card 5687 -7.24 653.18 P.p. 1 et I SB1064052-F1 97 EFTA00134466 CHASE 0 TRANSACTION DETAIL Jens OS. 200 through Juty itia, 2019 fteoxrd Welber. (coodnued) PATO CMICNPlioN AMOUNT OALAtsX 06/17 Card Purchase 06/16 Juniors Brooklyn NY Card 5687 -33.70 619.48 05/17 Capital Ono Mobde
EFTA01274387_sub_001 - EFTA01274387_100
name: Account number. Your III nandal Advisor: SCOTT STACKMAN/LYLE CASRIEL Your assets Equities . Common stock (continued) Trade Jeddng date Welber of shares Purchase puce Avtiage Ott Mee pet Mete per snare 01 Cost basis (SI onlur31(1) vdue on Unrealized Picking Jul 31 (4) gain of los
EFTA01273644_sub_002 - EFTA01273644_180
Iran its purchase price. - •Daributions to date' may include return of capital, ncome orboth. - 'Original unit size' represents tie nib& Meting ',Welber twit r dm./ not reflect gout cost base. - DIP rd unlisted RES smiths at not listed on a national securities exchange. and are genera? liquid and e
EFTA01276499_sub_001 - EFTA01276499_100
erwise appear on cis statements. The $DC protection at the swpkmertal protection cis not protect agarst changes in te make vat of you investments (Welber or a maolnudemovemaimerbremptcya otherwise) Dividend Reinvestment Program pm lace pike reflected is an average pike. You may oast) the actual pr
EFTA01277061_sub_001 - EFTA01277061_100
d shares of nuked funds where such shares are registered dreedy n the nane of the account holier on the backs ad records of the applicable near or Welber agtra). • Cretin Minimal contracts or inwonent interests (eg., Bated pannershim and private placements) tat are rot registered ander the Securitie

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

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

Vicky Ward
PersonBritish investigative journalist

Stanford University
LocationPrivate research university in Stanford, California, USA

United States
LocationCountry located primarily in North America

Puerto Rico
LocationUnincorporated territory of the United States of America
Cayman
LocationBritish Overseas Territory in the Caribbean
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Marc Rich
PersonAmerican commodities trader (1934–2013)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
SCOTT STACK
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
Nnandal
OrganizationOrganization referenced in documents

U.S. Senate
OrganizationUpper house of the United States Congress
Doug Band
PersonAmerican presidential advisor

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
LES AG
OrganizationOrganization referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)