9
Total Mentions
9
Documents
418
Connected Entities
Organization referenced in documents
EFTA01307282
made fund sweep bataKti Ste the important Morn aeon nixwoow stntennent at the end or this Coon nt foe decals about Mose [dances. sicking LISS DAM USA DEP ACCT Your total assets Your Rwanda/ Advisor: SCOTT STACK MANLVLE CASRIEL USS Ball USA and all OBS FOC laurel FrOcrtres Bar* avant moan Waxes are 'Inla
EFTA01273308_sub_001 - EFTA01273308_100
nsured by the FDIC. Sn the fmportant information about your statement at the end Of this dxurent for details rout those balances. Hddng IJ13513ANK USA DEP ACCT 4681688 50,192.75 250,000.00 Openng baance Closing Wince Pnce per share Average on Apr 1 (1) on Apr 30 (5) on Apr 30 (1) rate DnIdencf in
EFTA01274387_sub_001 - EFTA01274387_100
rate Cash Dividend interest period Your Pi nandal Advisor: SCOTT STACKMANLYLE CASRIEL Dam in period Cap amount (S) 0.00 1,033.35 UBS BANK. USA DEP ACCT 52,594 17 Total 79,773.44 250.00000 Equities Common stock Purchase mice TI3C.! leania« Average price Price per share Value on Unrealized
EFTA01274073_sub_002 - EFTA01274073_200
your statement a the end of ths ctcumeMfOr TOM intorno, on. Cash Cash and money balances Openngbaance Hddng on NOV 1 (P) Cash 000 LI858ANI: USA DEP ACCT 264 68 CIOPAO WI/MC! on Nov 28 (5) Price per sh&F on NW 28 (1) Ave rd;le tate Your Pi sandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-70
EFTA01274717_sub_002 - EFTA01274717_200
the FDIC. Ste the Important information about Javar statement at the end of this document for detaih about those balances. Picking Cash ISSE1ANK USA DEP ACCT 692 17 7,41086 250.000 00 Total Openngbtlecue Cloungtulerxe on Aug 1 (1) on Aug 31 (1) Pnce per :haze on Aug 31 (1) Average rato Dr:Wend
EFTA01273644_sub_002 - EFTA01273644_180
($) Crows') baerce on Ocl 31 (S) Price per share on Oct al (S) Average rate Dradend interest Day, in pitied pniod cap amount CS) (65 SANK USA DEP ACCT Equities Common stock 2,133.03 806.52 Purchase paw 250,000.00 trade hunter Average price Price per there Value on unrealized Placing Fi
EFTA01275237_sub_002 - EFTA01275237_170
atnCt Me per share Average DnICIenglnlereSt on Nov 30 (S) on Nov 30 (S) rate perked Dais in period cap annum ES) 4,72637 772.39 UPS SAM: USA DEP ACCT 5,954 33 0.00 250,000.00 Total Your total assets Percentage el value on N0 30 (1) your mount Cost Oasts (11 B1irrgee0 ungeaszed smug Int
EFTA01275887_sub_001 - EFTA01275887_100
Sid sweep balances. See the important information tout your statement at the endof this document for detain about those balances. stldng U8S SANK USA DEP ACCT Your total assets Your Finandal Advisor: SCOTT STACK MANLYLE CASRIEL UBS Bast USA and al Uss FDIC Insured Program Bank deposit account tdaXes are
EFTA01278123_sub_001 - EFTA01278123_100
sured by the WC. See the rmportant information &bow >out statement Y the end of this clactrnent for dei eit; atout those balances. Hddng u65 SANK USA DEP ACCT Openng ladance Cloung tulaxe en tut 1 (1) on lul 31 (i) Pnce per shin on Jul 21 (I) Averasje rate Your N naude/ Advisor: SCOTT STACKMANULE
Russell 3000
OrganizationRussell 3000 U.S. stock market index

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
Weehawken
LocationCity in New Jersey
UPS AG
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Cayman
LocationBritish Overseas Territory in the Caribbean
LOS AG
OrganizationOrganization referenced in documents

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

NEW YORK NY
LocationState of the United States of America
Harbor Boulevard
LocationBoulevard in Florida

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Doug Band
PersonAmerican presidential advisor
Nnandal
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
SCOTT STACK
OrganizationOrganization referenced in documents
FDIC Insurance
OrganizationOrganization referenced in documents
Caren
PersonFirst name reference to multiple individuals in Epstein-related documents