6
Total Mentions
6
Documents
269
Connected Entities
Person referenced in documents
EFTA01277705_sub_001 - EFTA01277705_100
mation about your statement at the end of this doctrnent for doubt about those tdances. Hddng Cash VB5 AG DEPOSIT ACCOUNT Total Ocenng balance Closing Wax. Price per glace Average on Fun t (S) on lun 30 (S) on Jun 30(1) rate DnIdend Interest period Your/Inand,' Advisor: SCOTT STACKMANLYLE CASN
EFTA01277705_sub_002 - EFTA01277705_200
Set the Important information Snit your statement a the end of this document for detak about those tdances. Neldng Openng belante on May t (1) Closing Wax. Price per shave Average Dniclendinteiest 041 n on My N(3) on May 29 (1) rate period period Cash 0.00 -72.96 WS AG DEPOSIT ACCOUNT 15,2
EFTA01276055_sub_002 - EFTA01276055_188
rmative, about your statement at the endof this document for details about those balances. Hddng U3S BANK USA CEP ACCT 101,411.56 Owing balance Closing Wax, on Oct I(I) on Oct 31 (S) het per share on Oct 31 (5) Ile Average Onidencs interest period Your /9nandal Advisor: SCOTT STACK MANILYLE CASR
EFTA01276663_sub_002 - EFTA01276663_182
t the end of this docianem for details tour those tdances. Wiring 1,85 BANK USA BUS ACCT Your total assets Openng Warr* on May I(f) 14,419.67 Closing Wax, on May 31 (t) 13,800.34 Value On lift 31 (3) Your el sandal Advisor: SCOTT STACK MANLYLE CASRJEL tact per share Average Doldencl Interest D
EFTA01277957_sub_001 - EFTA01277957_100
FDIC. Ste the renportant information about your statement a the end of this doCurom for details tout those balances. Heldna Cash Openng balance Closing Wax. on Apr 1 04 on Apr 29(S) Pace per share on Apr 29 CI) Average ISO Your Finandal Advisor: SCOTT STACKMAN/LYLE CAMEL Dnidend lamest Del n p
EFTA01277491_sub_002 - EFTA01277491_158
details *out those bdancn. I4ddng UBS BANK USA BUS ACCT Your total assets Your Finandal Advisor: SCOTT STACK AilAIILYLE CASRIEL Onenng Were< Closing Wax< Price per shoe Average Caldena Interest Dan in on Aug 1 (S) on Aug 31 (S) on Aug 31 CD IMO peeled period Cap mount (i) 52.46906 52,469.9

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Stanford University
LocationPrivate research university in Stanford, California, USA
Cayman
LocationBritish Overseas Territory in the Caribbean

Vicky Ward
PersonBritish investigative journalist
UBS Bank
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
SCOTT STACK
OrganizationOrganization referenced in documents
Nnandal
OrganizationOrganization referenced in documents
Aporunt
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)