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Unteaized
Organization
2
Total Mentions
2
Documents
25
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01307084.pdf
1 mentionEFTA01307084
t number vabe on Aug 30(1) Your It nandai Advisor: SCOTT STACKMANLYLE CASRIEL Percentage or Coil €stmated Tour vgicanst bass*) ennuiname 0/ Unteaized gang toss (1.) • Money market funds 65,9511.38 100.00% 1.41200 Account activity this month S65,95838 100.00% S1Al2.00 ose Actisity DersaP
EFTA01273824.pdf
1 mentionEFTA01273824_sub_001 - EFTA01273824_100
l Advisor: SCOTT STACKMANLYLE CASRIEL Your total assets fl ue on AI 31 (I) Percentage of Cost Esemated your account bases (1) annual incare Unteaized On or loss (S) Fixed income Mutual funds 968,730.00 100.00% 071,011.1S 22.107.00 -2.281.00 Total 5968,730.08 100.00% $971,011.15 $22,197
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Connected Entities(20 of 25)
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
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
George Soros
PersonHungarian-American investor and philanthropist (born 1930)
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Alabama
LocationState of the United States of America
2 docs2 co-mentions
Nokia
OrganizationFinnish multinational telecommunications and information technology company
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Deane
LocationLocation referenced in documents
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
Harbor Boulevard
LocationBoulevard in Florida
2 docs2 co-mentions
Weehawken
LocationCity in New Jersey
2 docs2 co-mentions
ME
Mennen
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
USA Deposit Account
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
2 docs2 co-mentions
Mantes
OrganizationOrganization referenced in documents
2 docs2 co-mentions