3
Total Mentions
3
Documents
52
Connected Entities
Name reference in documents
EFTA01277957_sub_002 - EFTA01277957_166
48% 10.58% MSC I - Europe, Australia & Far East -1.98% -1.86% Barclays Capital U.S. Aggregate Bond Index -2.37% 2.50% Youriqnsncial Advisor. SCOTT STACK MAAILYLE CASRIEL Interest rates on November 30, 2016 3-month Treasury bills: 0.48% One-month LIBOR: 0.62% ANP700020C0607500NP7000043197 00001 1116 00C°31)
EFTA01278815_sub_001 - EFTA01278815_100
. Aggregate Bond Index Interest rates on May 31, 2018 3-month Treasury bills: 1.91% One-month LIBOR: 2.00% 0.71% -1.50% Your Finandal Advisor. SCOTT STACK MAAILYLE CASRIEL 01P70003005690690 NP7003192652 00005 0518 03057 5°GinG4-04:027 2 of ebige 6 CONFIDENTIAL EFTA_00138287 EFTA01278896 UBS Resource Manag
EFTA01278123_sub_001 - EFTA01278123_100
Sep 8 Account name: GI-1ISLAINE MAXWELL IRA Friendly account name:IRA Account number. Your Account Account type: • Your financial Advisor. SCOTT STACK MAAILYLE CASRIEL 212 821.7000/800 308 3140 Retirement services information Summary of your contributions $651.32 Contribution type shown .n trus sect,sn

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Nnandal
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents
Franco
PersonSurname reference in Epstein-related documents
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Hata Blvd
PersonPerson referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Vicky Ward
PersonBritish investigative journalist

Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve

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

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

NEW YORK NY
LocationState of the United States of America
Brandi
PersonFirst name reference to multiple individuals in the documents
Hamden
LocationLocation referenced in documents
TEANECK
LocationCity in New Jersey
FDIC Insurance
OrganizationOrganization referenced in documents