5
Total Mentions
5
Documents
140
Connected Entities
Organization referenced in documents
EFTA01597399
NTIAL EFTA01597411 UBS Resource Management Account February 2020 Your assets . Non-traditional . Hedge funds (continued) Nachos* once Number Averaw price Hddng of shares psi than ($) GRAHAM ABSOLUTE RETURN TRADING LTD. CLASS A A/001/31/20 Trade date: Jan 28,19 Total 54378295.07 34,378,8
EFTA01274073_sub_003 - EFTA01274073_300
SCOTT STACK MANYLYLE CASRIEL 212.821.700O800-308.3140 YOLif assets Equities . Mutual funds (continued) Number licking of shares Purchase pocei Averaw peke per share (S) Client investment CS) Cost bask (S) Price per shoe on My 29(S) value on Mey 29 (I) unedited Rae gain orlon (S) imestme
EFTA01273824_sub_001 - EFTA01273824_100
6 *UBS Resource Management Account February 2014 Your assets . Fixed income . Mutual funds (continued) Hddng Number of sheen Purchase price Averaw price Client Faiths'. (S) investmmt CS) Cost bads (1) Price per share on Feb 28(5) value on Feb 28 (5) unrealireciCia-0 spin or loss (S)
EFTA01273824_sub_002 - EFTA01273824_191
_00131737 EFTA01273944 SUBS UBS Strategic Advisor December 2014 Your assets . Fixed income . Mutual funds (continued) Nurtbet Purchase puce/ Averaw price Client Cost Prue per share value on unrealized Cad Investment Holdrg Melting of shares 'mishear (I) invent/1mi Deane) an Dec 31 (3)
EFTA01597667_sub_001 - EFTA01597667_100
931119 Trade date: Jan 28, 19 Total Account name: MONTPELIER TRUST Friendly account name:Mont Hedge Fund Account number Purchase pace Number Averaw price Client of shares per Mart (s) Inwstmmt (5) Cost Price per shae basis (3) at tun 29 (1) Your Headed Advisor. SCOTT STACKMANLYLE CASRIE

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Nnandal
OrganizationOrganization referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Bank USA
OrganizationBank USA subsidiary

Puerto Rico
LocationUnincorporated territory of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
SCOTT STACK
OrganizationOrganization referenced in documents
FDIC Insurance
OrganizationOrganization referenced in documents
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG

Humber
PersonLarge tidal estuary in England

Stanford University
LocationPrivate research university in Stanford, California, USA
Firms
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
Minter
PersonSurname reference in Epstein-related documents
Holdng
LocationLocation referenced in documents
Minim
OrganizationOrganization referenced in documents

Peter Mandelson
PersonBritish politician and life peer (born 1953)