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SC
SCOTT STACKMAN/LYLE CAMEL
Person
2
Total Mentions
2
Documents
24
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01307468.pdf
1 mentionEFTA01307468
siness Services Account May 2019 Account name: L BOSTON MA 021 14-3252 Friendly account nein*: ELLMAX U_C Account number Your Kneed/A Advisor. SCOTT STACKMAN/LYLE CAMEL (Merle Questions about your statement? Cal your Financial Advisor or the nesourcaine at accoun Value of your account on isonl 30 ft/ on May 3
EFTA01276499.pdf
1 mentionEFTA01276499_sub_001 - EFTA01276499_100
USA BUS ACCT Your total assets Drumm? baance ciosnobaance on Feb (1) on Feb28 (S) 1585 25 977.94 trate on Feb 28 (S) Your Finandal Advisor: SCOTT STACKMAN/LYLE CAMEL UBS Bank USA and al UBS FDIC Insured Program Bank deposit aCOunt baerCes are insured to the FDIC within natal,* Irms, but are net protected by 9F C.
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Connected Entities(20 of 24)
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
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Genoa
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
PE
Pease
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
U.S. Senate
OrganizationUpper house of the United States Congress
2 docs2 co-mentions
SH
Shawn
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Financial Senates
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
2 docs2 co-mentions
Santee
LocationLocation referenced in documents
2 docs2 co-mentions
LOS Financial
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bark USA
OrganizationOrganization referenced in documents
2 docs2 co-mentions