2
Total Mentions
2
Documents
17
Connected Entities
Name reference in documents
EFTA01277061_sub_002 - EFTA01277061_160
(S) Cash -1,750.00 0.00 L:35 BANK USA 81/5 ACC: 3.23824 1.488 24 250.000 00 Total 11,48824 $148824 Your Finandal Advisor: SCOTT STACK MAN:LYLE CAMEL Your total assets neKentage Or value on Mar 3t (SI your account COSt aline:fed bass (S) annual incur* (Si tinreasted gain or loss (5) Cash
EFTA01306980_sub_001 - EFTA01306980_100
MSC I - Europe, Australia & Far East 5.02% 5.02% Barclays Capital U.S. Aggegate Bond Index -1.15% -1,15% Your Knack. Adviser. SCOTT STACK M 0:LYLE CAMEL Interest rata on January 31, 2018 3-month Treasury bills' 1 45% One-month LIBOR. 1.58% Page 2 of 6 SDNY_GM_00325038 EFTA_001978 I I EFTA013070

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist
Doug Band
PersonAmerican presidential advisor
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Siena
LocationCity in Tuscany, Italy and capital of the province of Siena
UPS AG
OrganizationOrganization referenced in documents
Weehawken
LocationCity in New Jersey
Russell 3000
OrganizationRussell 3000 U.S. stock market index
LOS AG
OrganizationOrganization referenced in documents
LES AG
OrganizationOrganization referenced in documents
Cabmen
PersonSurname reference in documents