5
Total Mentions
5
Documents
199
Connected Entities
Organization referenced in documents
EFTA01307184
nt eIl9bOty consderaton • None selected 7,594 7,594 Your account instructions • Your account cost basis default closing method is FiFO, First In, Frst Out. SCOTT STACK MANLYLE CASRIEL Cer700:600S679BSOrtM0018:975700X0 0918 030575004 v123576550 ICOOCO P•g• 4 of 6 SDNY_GM_00325202 EFTA_00197977 EFTA
EFTA01306684
ed Your Financial Advisor: SCOTT STACKMAP:LYLE CASRIEL Your account instructions • You amount cost basisdefault closing method is FIFO, First In, Frst Out. Page 4 of 6 SDNY_GM_00324504 EFTA_00197279 EFTA01306777 tit UBS Business Services Account December 2019 Your assets Account name: TERRAMA
EFTA01273824_sub_001 - EFTA01273824_100
Investment eligibility consderat on - None Se4eCted Your account instructions • Your account cost basis default closing method is FIFO, First In, Frst Out. CNP7C002)306479774 NP7000300405 0000.3 0314 030575004 CONFIDENTIAL 1883681Y_GM_00028109 28 of 86 EF1'A_00131628 EFTA01273835 UBS Resource Man
EFTA01275697_sub_002 - EFTA01275697_190
eligibility consrderation None selected 2089 2,089 Your account instructions • Your account cost basis default closing method is FIFO, First In, Frst Out. Your lq Bendel Advisor: SCOTT STACK MANY LYLE CASRIEL 212421-700O800-308-3140 007C003005671658 NP7000191 539 C0008 0515 030575004 YI 23576550 ON
EFTA01307564_sub_001 - EFTA01307564_100
ted Your account instructions • UBS Financial Senices eic is your IRA custodian • Your account cost bass default closing method is FIFO, First In, Frst Out Your Plutocial Advisor: SCOTT STACKMANLYIE CASRIEL Retirement services information Beneficiaries you've named for this account The berie1/4 )ari

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

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Vicky Ward
PersonBritish investigative journalist

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

George W. Bush
PersonPresident of the United States from 2001 to 2009
LOS AG
OrganizationOrganization referenced in documents
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Bank USA
OrganizationBank USA subsidiary
Cayman
LocationBritish Overseas Territory in the Caribbean

NEW YORK NY
LocationState of the United States of America
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
UPS AG
OrganizationOrganization referenced in documents
USA Deposit Account
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

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

Matt Damon
PersonAmerican actor (born 1970)