5
Total Mentions
5
Documents
218
Connected Entities
Organization referenced in documents
EFTA01307372
E USA BUS ACCT Your total assets Cceneg Ware ciosen testae on mor 1 (S) on Kw 31 (t) 75989 6,760 45 Vat On May 31 (3) Year Neuwied Advisor: SCOTT STACK MAK/LYLE CASRIEL 212-821-7020T 800-306.3140 06$ pail USA anal ups two tenured FrOtpen Bank dot &(eert balances are Iniuted by the rotC rattan apdicatat
EFTA01274387_sub_001 - EFTA01274387_100
SUBS Resource Management Account • .r.l 2: 1 : Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your Financial Advisor SCOTT STACK MAK/KYLE CASRIEL Your assets Equities . Common stock (continued) PJI(Ntt ❑i(d Trade hunter Average price Price per sale Vdue on Unseated Hddng
EFTA01274387_sub_002 - EFTA01274387_200
74498 UBS Strategic Advisor sUBS August 2014 Account name: GHISLAINE MAXWELL friendly account name: Account number. Your Financial Advisor: SCOTT STACK MAK/LYLE CASki EL Your assets Equities . Common stock (continued) Harrber Purchase peke Average pike ante per shut Vara on Unrealized Holdng Hddn
EFTA01274387_sub_003 - EFTA01274387_300
274656 UBS Strategic Advisor *UBS June 201 5 Account name: GHISI.AINE MAXWELL Friendly account name: Account number Your Financial Advisor: SCOTT STACK MAK/KYLE CASRIEL Your assets Equities . Common stock (continued) Trade Hddng date Number of sham Rachel* price Average price Pntt per share per
EFTA01277491_sub_001 - EFTA01277491_100
axable interest 2.10 4.41 Total current year $2.10 $4A1 Total dividend Si interest $2.10 $4A1 Cash activity summary Your Financial Advisor SCOTT STACK MAK/LYLE CASRIEL See Account activity the month lot dna Is &dances in your Sweep Options are indudedin the opereng and closing baguet vitae FDIC insuran
SCOTT STACK
OrganizationOrganization referenced in documents

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

Stanford University
LocationPrivate research university in Stanford, California, USA
Doug Band
PersonAmerican presidential advisor

Vicky Ward
PersonBritish investigative journalist
Bank USA
OrganizationBank USA subsidiary

Puerto Rico
LocationUnincorporated territory of the United States of America

NEW YORK NY
LocationState of the United States of America

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

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

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

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Russell 3000
OrganizationRussell 3000 U.S. stock market index
XCOunt
OrganizationOrganization referenced in documents
Matra
OrganizationOrganization referenced in documents
Ionia
LocationCity in Indiana
Arleen
PersonFirst name reference to multiple individuals in the documents
ITYBY Exchange
OrganizationOrganization referenced in documents