3
Total Mentions
3
Documents
25
Connected Entities
Name reference in documents
EFTA01597495
419% 429% MSC I - Europe, Australia & Far East -9.03% -10.92% Barclays Capital U.S Aggregate Bond Index 1.80% 3.76% Your ti modal Advisor: SCOTT STACKMO/LYLE CASRIEL Interest rates on February 28, 2020 3-month Treasury bills: 1 23% One-month LIBOR: 1.52% Ate70002000723830 M000006635000001 0220 0000
EFTA01273308_sub_001 - EFTA01273308_100
cat UBS Resource Management Account May 2014 Account name: GHISLAINE MAXWEU. Friendly account name: Account number: Your II sandal Advisor. SCOTT STACKMO/LYLE CASR1EL Your assets Equities . Common stock (continued) Trade Hddng date Wren of dimes Purchase pito Average price per than (S) Pete pe
EFTA01671798_sub_002 - EFTA01671798_164
ratron None elected Your account instructions • Your account cost baus default closing method is RFO, First In, First Out. Your Ignandal Advisor. SCOTT STACKMO/LYLE CASRIFt CONFIDENTIAL YGM000264444 4 of 6 EFTA_00I 36767 EFTA01671931 4UBS Business Services Account February . Your assets Account name:
Nnandal
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
LBS AG
OrganizationOrganization referenced in documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Harbor Boulevard
LocationBoulevard in Florida
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Weehawken
LocationCity in New Jersey

Canada
LocationCountry in North America

Stanford University
LocationPrivate research university in Stanford, California, USA
FDIC Insurance
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean
Online Services
OrganizationOrganization referenced in documents
SCOTT STACK
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents
SIPC Morey
OrganizationOrganization referenced in documents
UBS AG Stanford Branch
OrganizationOrganization referenced in documents
Doldend Interest
LocationLocation referenced in documents

Vicky Ward
PersonBritish investigative journalist
UBSFina
LocationLocation referenced in documents

United States
LocationCountry located primarily in North America