4
Total Mentions
4
Documents
107
Connected Entities
Surname or name fragment in documents
EFTA01276499_sub_001 - EFTA01276499_100
baft the poser value shown for restricted securities, see fmportant mlormatbn about your statement at the end of this docanent Oat Activity YOur Ouantityr Description expense cede Fege vat* Cash PrIctiValue ( 5) amount (1) Cash and money balaKe (5) Dec29 Cash and money balance $266.02 Jan 2
EFTA01671798_sub_002 - EFTA01671798_164
mare informalion about the prceivalue shown for restncted secunnes, see Important intormaton about row statement at the end of thrs document YOUr Ouantityr Dee Actiaty Description expense code Face value Dec30 tan 3 Interest IRS BANK USA BUSINESS ACCOUNT AS OF 1030'16 PnceiValue (5) Cash amou
EFTA01277491_sub_001 - EFTA01277491_100
bout the prkeialue 'flown br restrictedsecurities, see important information about your statement at the end of this document. Date Actilty Your Ouantityr Desulptlon manse code Face 'Glue Mce,Value Cah amount (I) Cab and money balance El) Feb 28 Cash and mosey balance 387574.09 Mar S Withdr
EFTA01277379_sub_001 - EFTA01277379_100
re information about the pricevalue shown for restricted securities, see Important information about you( statement a the end Of the document. Your Ouantityr Date Activity Description expense cede Face eta Jan 29 Feb 29 Withdrawal AC H WITHDRAWAL WS DTF PIT PriceiVaue (1) Cash amount (S) Can a

Vicky Ward
PersonBritish investigative journalist
LBS AG
OrganizationOrganization referenced in documents
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey

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

Puerto Rico
LocationUnincorporated territory of the United States of America

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

Stanford University
LocationPrivate research university in Stanford, California, USA
Cayman
LocationBritish Overseas Territory in the Caribbean
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Union City
LocationCity in the northern part of Hudson County, New Jersey, United States
LOS AG
OrganizationOrganization referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company
SCOTT STACK
OrganizationOrganization referenced in documents
Maria Farmer
PersonAmerican visual artist
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Doug Band
PersonAmerican presidential advisor
Nnandal
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009