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Merrill Private Wealth Management

Organization
Mentions
11
Relationships
1
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0
Documents
5
Also known as:
Private Wealth Management
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organization MLPF&S
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No events found for this entity.

EFTA00038590.pdf

This document contains two monthly financial statements (January 2020 and June 2020) for a UBS Individual Retirement Account (IRA) held by Ghislaine Maxwell. The account (Number Y1 23697 55) is managed by Scott Stackman and Lyle Casriel of UBS Private Wealth Management. The account value remained relatively stable around $59,000 during this period, showing minor growth solely from dividends and interest ($8.98 YTD by June). Historical data indicates the account has been active since at least December 2014.

Financial statement (ubs retirement account/ira)
2025-12-25
Analysis Source

EFTA00022365.pdf

A formal letter dated May 3, 2016, from Ghislaine Maxwell to Scott Stackman at UBS Financial Services. The letter authorizes a wire transfer of $2,500,000.00 from Maxwell's UBS account to an account at Citizens Bank held by Scott Borgerson.

Financial authorization letter
2025-12-25
Analysis Source

HOUSE_OVERSIGHT_016803.jpg

This document is a boilerplate legal disclaimer and risk disclosure page from a July 2019 Bank of America/Merrill Lynch financial report. It details corporate structures, disclaims legal/tax advice, and warns about investment risks. It bears the Bates stamp 'HOUSE_OVERSIGHT_016803', indicating it was included in a document production to the U.S. House Oversight Committee.

Financial disclaimer / legal disclosure
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016801.jpg

This document is an email dated July 2, 2019, from Paul Morris, a Managing Director at Merrill Private Wealth Management, to the email address jeevacation@gmail.com. The email contains a 'Capital Market Outlook' newsletter discussing Federal Reserve inflation targets, US-China R&D competition, and gold market trends. The document is stamped with a House Oversight Committee identifier.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025695.jpg

This document is a disclaimer page from the Goldman Sachs Investment Management Division detailing important risk information for various investment types. It outlines specific risks associated with ETFs, alternative investments, emerging markets, equities, fixed income, non-US securities, real estate, and structured investments, warning investors of potential volatility, liquidity issues, and capital loss.

Investment disclosure / risk warning document
2025-11-19
Analysis Source
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