3
Total Mentions
3
Documents
49
Connected Entities
Name reference in documents
EFTA01275237_sub_002 - EFTA01275237_170
ns • You account is currently coded for margin. • lots account cost bash default closing method is FIFO, First In, First Out Your Kneed. Advisor: SCOTT STACKMAIN/LYLE CASRIEL 212.821.7006800.308.3140 CrIPTC0C0306454760N/T000306I44C0004 0316 030575004 YI23574550 I0M4yGm000220se 4 of 10 CONFIDENTIAL EFTA_001
EFTA01671798_sub_001 - EFTA01671798_100
balances widng Cash Opermg blame Closing baanee Poet per share Awras on mar 1 (S) on Mar 31 (5) on Mal 31 (5) rate Your I6nancial Advisor SCOTT STACKMAIN/LYLE CASRIEL Conalendinterest Days in period period C4, annum (1) -2500 0.00 UBS BANK USA BUS ACCT 313,345 03 27,723.09 250,000 00 Total
EFTA01307564_sub_001 - EFTA01307564_100
0 3.14 Total currant year $102.08 $558.19 Pror year adjustment 0.00 97.28 Total dividend & interest $102.08 $65547 Year Neaacial Advisor: SCOTT STACKMAIN/LYLE CASRIEL Wats repented below °dude Products for Moth cans and misses are not dadand. Realized darn and bases unrealized May 2019 01 Year to
Bank USA
OrganizationBank USA subsidiary
UPS AG
OrganizationOrganization referenced in documents
Harbor Boulevard
LocationBoulevard in Florida
Russell 3000
OrganizationRussell 3000 U.S. stock market index
SCOTT STACK
OrganizationOrganization referenced in documents
Weehawken
LocationCity in New Jersey

Marc Rich
PersonAmerican commodities trader (1934–2013)
Celan
PersonReference to Paul Celan, poet, or OCR artifact

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

Stanford University
LocationPrivate research university in Stanford, California, USA
Doug Band
PersonAmerican presidential advisor

U.S. Senate
OrganizationUpper house of the United States Congress

NEW YORK NY
LocationState of the United States of America
Hammon
LocationLocation referenced in documents
UBS Financial
OrganizationOrganization referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
FDIC Insurance
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean

Orton
PersonSurname reference in Epstein-related documents
Client Relations Department
OrganizationOrganization referenced in documents