3
Total Mentions
3
Documents
65
Connected Entities
Organization referenced in documents
EFTA01276663_sub_001 - EFTA01276663_100
an 2016 Sources of your account growth during 2016 Value of your account at year end 2015 $772.72 Net deposits and withdrawals 48,64546 Your nveStinent return Change in market Mae 40.00 Value of your amour Golan 29, 2016 S9.4111.113 SDNY GM 00024680 Member SIPC CONFIDENTIAL Page 1 of 8 EFT
EFTA01671798_sub_001 - EFTA01671798_100
2016 Mar 2016 Sources of your account growth during 2016 Value of yOur account at year end 2015 148.941.10 Net deposits and withdrawals Your nveStinent return. D.vdend and interest income Change in market value Value of your octant on Mar 31. 2016 627,723.09 -421220.12 $2.11 50 00 SDNY GM 0
EFTA01278655_sub_002 - EFTA01278655_160
of your account g Thc Lr,afICS Sources of your account growth during 2016 Value of your account at year end 2015 S922.621.00 9n6 331,3 Your nveStinent return Charge m market value $8,647.00 Value of your account on Jan 29. 2016 $931.268.00 2O1E Dec 2014 Dec 2015 Jan 2016 SDNY GM 00027426

Stanford University
LocationPrivate research university in Stanford, California, USA
Doug Band
PersonAmerican presidential advisor
Nosily
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Martin Weinberg
PersonAmerican attorney (born 1946)
Weehawken
LocationCity in New Jersey

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Merest
OrganizationOrganization referenced in documents

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Celan
PersonReference to Paul Celan, poet, or OCR artifact
Maria Farmer
PersonAmerican visual artist
UBS Financial
OrganizationOrganization referenced in documents
Harbor Boulevard
LocationBoulevard in Florida
Catlin
PersonSurname reference in documents
Mabee
PersonNER artifact - OCR error or non-person text
Carat
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean
Client Relations Department
OrganizationOrganization referenced in documents