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Back to data-set-09
EFTA00235851.txt
TXT
14.1 KB
JMail
Extracted Chars
14,463
Entities
22
Relationships
13
Loading extracted text...
Mentioned Entities
22
Juliana Shkreli
Person
Financier
2 mentions
Scott Stackman
Person
Financier
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Chelsey Waldron
Person
1 mention
Matthew R. Klein
Person
Financier
1 mention
Communication-2014-02-14-01
Communication
1 mention
Westminster
Organization
1 mention
Vijai Ramdeen
Person
Enabler
1 mention
Camille A. Garcia
Person
Enabler
1 mention
Soros Fund Management LLC
Organization
Company
1 mention
TerraMar Project
Organization
Company
1 mention
Myle Casriel
Person
FinancialAdvisor
1 mention
UBS Financial Services
Organization
FinancialInstitution
1 mention
2013-12-19
Date
1 mention
2014-01-15
Date
1 mention
David Wassong
Person
Financier
1 mention
United Nations
Organization
GovernmentAgency
1 mention
UBS Private Wealth Management
Organization
FinancialInstitution
1 mention
116 East 65th Street
Address
Property
1 mention
116 East 65th Street LLC
Organization
Company
1 mention
299 Park Avenue
Address
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Relationships
13
David Wassong
→
social
→
Scott Stackman
"I have cced one of my best friends named Ghislaine maxwell. She is looking for a new wealth manager and I told her she had to meet you."
Scott Stackman
→
employment
→
UBS Private Wealth Management
"Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management"
David Wassong
→
social
→
Ghislaine Maxwell
"I have cced one of my best friends named Ghislaine maxwell."
Camille A. Garcia
→
employment
→
UBS Financial Services
"Camille A. Garcia, CFP® Sr. Wealth Strategy Associate UBS Financial Services, Inc."
Vijai Ramdeen
→
employment
→
UBS Financial Services
"Alai Ramdeen Authorized Officer Senior Wealth Strategy Associate LIDS Financial Services Inc."
Scott Stackman
→
employment
→
UBS Financial Services
"Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management"
Juliana Shkreli
→
communication
→
Vijai Ramdeen
"To: Ramdeen, Vijai Cc: Shkreli, Juliana"
Ghislaine Maxwell
→
communication
→
Scott Stackman
"Would you be available to meet tomorrow afternoon some time between 1pm and 4pm? Should Ghislaine come to your office"
UBS Financial Services
→
financial
→
Ghislaine Maxwell
"Wealth Management for Ghislaine Maxwell"
Juliana Shkreli
→
employment
→
Ghislaine Maxwell
"Ghislaine is leaving for over a month next week so she really needs to get this moved over / paperwork signed before her departure."
REDACTED-001
→
communication
→
Scott Stackman
"I am contacting you on behalf of Ms. Ghislaine Maxwell to arrange a meeting."
Ghislaine Maxwell
→
financial
→
116 East 65th Street LLC
"I've attached all of the documents I could find on Articles of Incorporation / Organization. Incorporation for 116 East 65th Street LLC."
Ghislaine Maxwell
→
communication
→
Scott Stackman
"She could be at your office at 1pm if that will work for you?"
EFTA00235851.txt | Epstein File Explorer