6
Total Mentions
6
Documents
541
Connected Entities
Location referenced in documents
EFTA01306782
kerns accwatey <Ruhr dviderds ardor 'Mere.% as tar earnot or IAA* tisane, Hese saran your includual ta. precoarer. Aprt 2018 (1) Year to date(S) Taxabb interest 0.30 0.95 Total current year $0.30 $0.95 Pror year adjustment 0 00 0 25 Total dividend & interest $0.30 $1.20 Cash activity summ
EFTA01306568
ed Dep Pgm Account APY artetest period Dec 7 - fan 7 Taxable dividends 1,727 82 1,727 82 Opening UBS FDIC-Insured Dep Pgm balance Dec 7 125 18 Taxabb interest 0 01 601 Closing U85 FDIC-Inskred Dep Pgm balance Jan 7 11,281 28 Total current year $1,727.83 $1,727.83 Number of days in nteres1 p
EFTA01307282
ma in SuCharmS accurately delay ((vane ands intern" alai Pane or Wane inCOrnt Real rOrail yal oxlvdual tar papal:. Kra 2019(R1 Year to date (4) Taxabb interest 9 88 63.48 Total current year $9.88 $6348 Pr or year adpstrnent 000 10 .88 Total dividend & interest $9.88 $7436 Cash activity s
EFTA01307184
rns a(Curatety Claslty ClvidenCt and or merest as tag ethcCit or tat* insane Beat (0•19.11y0.0 indwdual lac pceparee July ma (si Year to date (4) Taxabb interest 11 36 57.18 Total current year $11.36 $57.18 Pror year adjustment 0 00 6.87 Total dividend & interest $11.36 $84.05 Cash activit
EFTA01306878
2 Your Koaocial Advisor: SCOTT STACK MANLYLE CASRIEL UBS Bank USA Business Account APY May 20191S) Year to datea) Oterest period Apr 5 - May 6 Taxabb interest 0 32 1.26 Opening UBS Bank USA Business balance Apr 5 8978 ID Total current year $0.32 $1.26 Closing UBS Bank USA Business balance M
EFTA01306684
.69 Net cash flow Closing balances $25.62 45.635.06 $4,615.65 $4,615.65 October 2019 (SI Year to date (S) UBS Bank USA Business Account APY Taxabb interest 0 62 9.71 Total current year $0.62 $9.71 (merest period Sob 9 - Oct 6 Pr or year adjustment 0 00 2.35 Opening UBS Bank USA Business

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Vicky Ward
PersonBritish investigative journalist

Stanford University
LocationPrivate research university in Stanford, California, USA

John Maeda
PersonAmerican artist and computer scientist (b. 1966)

Sonoma
LocationCity in Sonoma, California
Russell 3000
OrganizationRussell 3000 U.S. stock market index

NEW YORK NY
LocationState of the United States of America
Irma Mae
PersonPerson referenced in documents
Doug Band
PersonAmerican presidential advisor

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Bart USA
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Ahmed
PersonFirst name reference to multiple individuals in Epstein-related documents
LOS AG
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
COntinued
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
SIPC Sc
OrganizationOrganization referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Nolay
OrganizationOrganization referenced in documents