3
Total Mentions
3
Documents
56
Connected Entities
Organization referenced in documents
EFTA01307084
nt name: Friendly account name- I Account number Your Financial Advisor: SCOTT STACKNOWLYIE CASPIEL Oat Acthity Oeuncaton Amount (1) Fat ,' Diidend URS PRIME RESERVES FUND SYMBOL UPRXX 1,29628 Total taxable dividends Total dividend and interest income 11.29621 11.2962$ Am3unt (I) Feb I
EFTA01277957_sub_001 - EFTA01277957_100
or nclividat senrty lots. The transaction data fa a:levities lots envy or ma/ not reflect commissions. charges ads security reorganisation events Diidend and other reinvestment lots and systematic ouch,* tots are each combated to display one averaged lot The • Trade date <dam presents the dyne' tran
EFTA01277379_sub_001 - EFTA01277379_100
utaled fee ravidual secret lots. The transaction data for navel...el lots mayor may not reeled cernmssicrai chirgn ender may reorganitatM events. Diidend and otter reinvestment lots and systematic path*e lots are each cart:fled to display one 3,00.9ced lot. The Trade date cousin presents the crigal

Marc Rich
PersonAmerican commodities trader (1934–2013)
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Stanford University
LocationPrivate research university in Stanford, California, USA

Alabama
LocationState of the United States of America
Russell 3000
OrganizationRussell 3000 U.S. stock market index

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
SCOTT STACK
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents

Vicky Ward
PersonBritish investigative journalist

U.S. Senate
OrganizationUpper house of the United States Congress
Hammon
LocationLocation referenced in documents
Bank USA
OrganizationBank USA subsidiary
UPS AG
OrganizationOrganization referenced in documents
U.S. Branches
OrganizationOrganization referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Moroi
OrganizationOrganization referenced in documents
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton