6
Total Mentions
6
Documents
179
Connected Entities
Surname or name fragment in documents
EFTA01274387_sub_001 - EFTA01274387_100
50314 Xl YI Resource Management Account March 2014 LL SNEW YORK NY Account name: GHiStANE MAXWELL Friendly account name: Account number Your Knancial Advisor- SCOTT STACKMANLYLE CASICEL Phone Questions about your statement Call your Financial Advisor or the Value of your account RMA Resourceli
EFTA01274387_sub_002 - EFTA01274387_200
enue 25th Floor New York NY 10171.0002 CNP70090734571314 X13 Y1 0 Account name: Glill5LANE MAXVVEU. Friendly account name: Account number Your Knancial Advisor- SCOTT STACKIAANLYLE CASRIEL Phone Questions about your statement? Call your Financial Advisor or the RMA ReSourCeline at 800-RMA-l000 a
EFTA01277705_sub_003 - EFTA01277705_252
EFTA01277921 *UBS Business Services Account July 2015 Account name: 116 EAST 65TH STREET U.0 Friendly account name:116 L Account number Your Knancial Advisor- SCOTT STACK MANY LYLE CASR1EL Account activity this month icccirivedi Date Description Arnaum Card purdtases (continued) tATS Visa deb
EFTA01275237_sub_002 - EFTA01275237_170
ark Avenue 25th Floor New York NY 10171.0002 Che700563343350816 v1 0 Account name: GHIStANE MAXWELL Friendly account name Account number. Your Knancial Advisor- SCOTT STACK MANILYLE CASPIEL Phone 212.821.7003/800.308-3140 Questions about your statement? Call your Financial Advisor or the RMA Reso
EFTA01671798_sub_001 - EFTA01671798_100
gibility consideration None selected Your account instructions • Your account cost basis default closing method is FIFO, First in, First Out. Your Knancial Advisor- SCOTT STACK MARLYLE CASRIEL CONFIDENTIAL ' GM 00026Age 4 of 6 EFTA 00136661 EFTA01671825 4tUBS Business Services Account January You
EFTA01671798_sub_002 - EFTA01671798_164
igibility consideration None selected Your account instructions • Your account cost bass default closing method is FIFO, First In, First Out. Your Knancial Advisor- SCOTT STACK MARLYLE CASRIEL CONFIDENTIAL Y_GMJ:000261/3494 4 cfrf EFTA JX)136757 EFTA01671921 41) UBS Business Services Account Janua
Doug Band
PersonAmerican presidential advisor

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
SCOTT STACK
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Vicky Ward
PersonBritish investigative journalist

Puerto Rico
LocationUnincorporated territory of the United States of America
Cayman
LocationBritish Overseas Territory in the Caribbean

NEW YORK NY
LocationState of the United States of America
UBS Bar* USA
OrganizationOrganization referenced in documents
Nnandal
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents
LBS AG
OrganizationOrganization referenced in documents
Celan
PersonReference to Paul Celan, poet, or OCR artifact
WS AG
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Bank USA
OrganizationBank USA subsidiary