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SCOTT STACKIAAN
Person
3
Total Mentions
3
Documents
143
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01273308.pdf
1 mentionEFTA01273308_sub_001 - EFTA01273308_100
ew York NY 10171.0002 CNP70056133631 0414 ■ 0 Account name: GHISLANE MAXWELL Friendly account name: Account number: Ill Your Financial Advisor: SCOTT STACKIAAN/LYLE CASRIEL Phone Questions about your statement? Call your Finan,:ial Advisor or the RMA ReSourCeLine at 800-RMA- MOO, account 029323568 Visi
EFTA01276845.pdf
1 mentionEFTA01276845_sub_001 - EFTA01276845_100
Y 10171.0002 aNe700216C05550714 nYI 0 Account name: MAX FOUNDATON Friendly account name: MAX FOUNDATION Account number: Your Financial Advisor: SCOTT STACKIAAN/LYLE CASRIEL Phone Questions about your statement? Call foJr hrkan:ig AthiJior Or tl.e Rescurceline at account Visit our websIte: www.ubSCOMIf
EFTA01276845.pdf
1 mentionEFTA01276845_sub_002 - EFTA01276845_160
NY 10171.0002 ANP70006125990515 Y1 0 Account name: MAX FOUNDATION Friendly account name: MAX FOUNDATION Account number: Your Financial Advisor: SCOTT STACKIAAN/LYLE CASRIEL Questions about your statement? Call your Advisor or tt,a Resourcetine at account VIsItourwebsite: www.ubs.comainancialsewices I
Sponsored
Connected Entities(20 of 143)
LOS AG
OrganizationOrganization referenced in documents
3 docs3 co-mentions
LBS AG
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)
3 docs3 co-mentions
Santos
PersonAmbiguous surname - refers to multiple people in Epstein documents
3 docs3 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
3 docs3 co-mentions
HA
Harnett
PersonSurname reference in documents
3 docs3 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
3 docs3 co-mentions
SCOTT STACK
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bank USA
OrganizationBank USA subsidiary
3 docs3 co-mentions
Union City
LocationCity in the northern part of Hudson County, New Jersey, United States
2 docs2 co-mentions
ME
Meier
PersonAmbiguous surname - includes references to Richard Meier (architect) and others in Epstein documents
2 docs2 co-mentions
Otago
LocationLocation referenced in documents
2 docs2 co-mentions
U.S. Senate
OrganizationUpper house of the United States Congress
2 docs2 co-mentions
Amman
LocationCapital and largest city of Jordan
2 docs2 co-mentions
Mattel
OrganizationAmerican multinational toy and entertainment company
2 docs2 co-mentions
Iran
LocationCountry in Western Asia
2 docs2 co-mentions
ME
Mealy
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions