3
Total Mentions
3
Documents
70
Connected Entities
Organization referenced in documents
EFTA01273308_sub_001 - EFTA01273308_100
g date lafirber of snares Purchase Price Average price per share (11 me per shse Cost basis ($1 on Jun 3001 value on Jun 30(S) unrealzed Hddrg gain or loss (1) period Nov I, 12 46.00) 11.677 537.17 10.8-40 498.64 -38.53 LT Nov I, 12 33.003 11.605 382 99 10.840 357.72 -25.27
EFTA01274941_sub_001 - EFTA01274941_100
of :ham Pomba* price/ Avenge price per sham (S) Cost bask (I) Peke per stare as sun 30(f) Value on iun 30(1) U dealized gain of loss (1) Hddrg defied Security total 944.000 10.751 10,148.85 14,509.28 4,360.43 OT1GROUP INC Symbol: C Exchange NYSE Etd: 414 Current yield: 0.08% May 1
EFTA01278551_sub_001 - EFTA01278551_100
your statement at the end of the statement. Cost Price per share basis(S) on May31 CS) 900,000 00 1.000 value on unrealized Eta') imemment Hddrg May 31 (5) in or loss (5) return (5) period 893)77.00 -6,623.00 LT Your total assets Value on may 31 (5) Percentage d Cost your account ba
UPS AG
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Maxie
PersonSurname reference in Epstein-related documents
Cayman
LocationBritish Overseas Territory in the Caribbean

Stanford University
LocationPrivate research university in Stanford, California, USA
Russell 3000
OrganizationRussell 3000 U.S. stock market index
SCOTT STACK
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Weehawken
LocationCity in New Jersey
LBS AG
OrganizationOrganization referenced in documents
Harnett
PersonSurname reference in documents

NEW YORK NY
LocationState of the United States of America

Hamadan
PersonSurname reference in documents

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
UBS Bank
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
Sandi
PersonFirst name reference to multiple individuals in Epstein-related documents
Westin
OrganizationWestin Hotels and Resorts chain
Harbor Boulevard
LocationBoulevard in Florida
FDIC Insurance
OrganizationOrganization referenced in documents