4
Total Mentions
4
Documents
67
Connected Entities
Surname or name fragment in documents
EFTA00053963_sub_006 - EFTA00053963_600
7/92019 6:30PM Evening TF49363 WOW Call 7920199:53 PM NYM SHU Housisa Unit. Special PIM 9 SOUTH SHU 7/92019640 PM Evening TF49363 Daily Activty - Fermi@ Completed 7012019 9:54 PM NYM SHU - Summary Text Completed. Housing Unit. Special (SHU) 9 SOUTH SHU 7/912019 6:53 PM Evening TF49
EFTA01277705_sub_003 - EFTA01277705_252
se 6 of 14 CONFIDENTIAL EFTA_00137039 EFTA01277946 *UBS Business Services Account September 2015 Account activity this month (contrved, Die Activty YOur Quantity/ Desulption expense code Lye Mut nice vain (S) Cash annum 8) Cash and money beside LS) Sep I5 Bank Card STARBUCKS 018509 N
EFTA01277957_sub_001 - EFTA01277957_100
se B of 14 CONFIDENTIAL EFTA_00137085 EFTA01277992 *UBS Business Services Account December 2015 Account activity this month rcontrivea Date Activty yoa Quantity/ ournpuon cspense code Face vtlue Cash rocesmue CS) Jrnount (i) Cash and money balance (S) Dec28 Transfer JOURNAL FROM Y1 2
EFTA01276845_sub_001 - EFTA01276845_100
t the unto" value shown for reStrifted:CCUMIel, see important information about y0ut statement at the end of this document Your Citiantityi Date Activty DeSCriptiOn egense code face value Jan 31 Feb 27 Deposit FEDERAL FUNDS DEPOSIT BY MAX FOUNDATION AT 3,517.75 3,517.75 CHASUS33 PncelValue

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Russell 3000
OrganizationRussell 3000 U.S. stock market index
SCOTT STACK
OrganizationOrganization referenced in documents
Nnandal
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents
LBS AG
OrganizationOrganization referenced in documents
WS AG
OrganizationOrganization referenced in documents

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

Stanford University
LocationPrivate research university in Stanford, California, USA

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

NEW YORK NY
LocationState of the United States of America

Vicky Ward
PersonBritish investigative journalist

U.S. Senate
OrganizationUpper house of the United States Congress
Femme
PersonFeminine lesbian or bisexual woman
New Yak
LocationReference to New York
UBS Bank
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
Bank Card
OrganizationOrganization referenced in documents
Inman
PersonNER artifact - unclear reference, possibly OCR error