3
Total Mentions
3
Documents
59
Connected Entities
Organization referenced in documents
EFTA01307184
about woe statement at the end of this document. Your ran objective: Current income & capital amtecia bon Your risk profile: Fnmary • AggreZere InveStrnent eIl9bOty consderaton • None selected 7,594 7,594 Your account instructions • Your account cost basis default closing method is FiFO, First In, Fr
EFTA01277061_sub_001 - EFTA01277061_100
Account name: MAX FOUNDATION Friendly account name: MAX FOUNDATION Account number. Your investment objectives: You have identified the fdlowing InveStrnent objectives for this account If you have questions about these objectives, disagree with them, or wish to change them, please contact your Financial
EFTA01279007_sub_002 - EFTA01279007_160
250 Dec 2015 Dec k16 tan 2017 Feb 2017 Sources of your account growth during 2017 Value of your account at year end 2016 5683,739.00 Your InveStrnent return Change on market value $12,646.00 Value of your account on Feb 28.2017 5696.305.00 SONY GM 00027898 Member SIPC CNP70001005617109NP70

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
LOS AG
OrganizationOrganization referenced in documents
Dividend Reinvestment Program
OrganizationOrganization referenced in documents

U.S. Senate
OrganizationUpper house of the United States Congress

Stanford University
LocationPrivate research university in Stanford, California, USA

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
LES Bank
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean
TEANECK
LocationCity in New Jersey
Harbor Boulevard
LocationBoulevard in Florida
Merest
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary

Vicky Ward
PersonBritish investigative journalist
Searles
PersonSurname reference in Epstein documents
Deere
OrganizationOrganization referenced in documents
Brandi
PersonFirst name reference to multiple individuals in the documents
Baines
PersonSurname reference in documents
UPS AG
OrganizationOrganization referenced in documents
UBS Visa
OrganizationUBS Bank Visa credit card product
Weise
PersonSurname reference in documents