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SCOTT STACKMAIWLYLE
Person
3
Total Mentions
3
Documents
47
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01307084.pdf
1 mentionEFTA01307084
171-0002 Cwroc0S750C67cri 19 VI 0 Account name: All5LAINE MAXWELL Friendly account name: Ind CasIvSaving Account number. Your If medal Advisor. SCOTT STACKMAIWLYLE CASRIEL Phone Questions about your statement? Call your rnancia advisor a Il'e AMA ResocrctUne at 809 RMA ICC°. account Resource Management Acc
EFTA01275697.pdf
1 mentionEFTA01275697_sub_001 - EFTA01275697_100
SUBS Your Nnandal Advisor. SCOTT STACKMAIWLYLE CASRIGL Phone U8S Fnanoal SemiCeS 299 Park Avenue 25th Floor New York, NY 10171.0002 CM6CO22549590214 Y1 0 Questions about your statement? Ca
EFTA01279007.pdf
1 mentionEFTA01279007_sub_002 - EFTA01279007_160
Year to date (1) Taxable interest 0.00 0.88 Total current year $0.00 $0.88 Total dividend & interest $0.00 $0.88 Your Pi sandal Advisor: SCOTT STACKMAIWLYLE CASRIEL 212-821-70001800-308-3140 Vedues reported below exclude products for which gaits and losses are not (testified Realized gains and losses
Sponsored
Connected Entities(20 of 47)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
3 docs3 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
3 docs3 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
3 docs3 co-mentions
LOS AG
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Harbor Boulevard
LocationBoulevard in Florida
3 docs3 co-mentions
Weehawken
LocationCity in New Jersey
3 docs3 co-mentions
Vicky Ward
PersonBritish investigative journalist
3 docs3 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
Sears
OrganizationAmerican multinational department store chain
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
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
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
JE
Jenne
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
KA
Katie
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
FI
Fiona
PersonAmbiguous first name reference in Epstein documents
2 docs2 co-mentions
Bank USA
OrganizationBank USA subsidiary
2 docs2 co-mentions
Barclays Capital
OrganizationInvestment banking division of Barclays PLC
2 docs2 co-mentions