11
Shared Docs
11
Same-Page
11 / 12
Mentions
nt predbas through anaigtmmts wed /Noted balks rid other amt partybalks. and breedes eon re noon and misty redacts iserd by urge dated thrd party Moran" conpaws through neon agency subbasesof Pal FelSKial SirriC14 etc nsuraxe, and ornery products Not ▪ IDC hosed • NO bank guarani.** May Imo van
rement Account. $UBS Ues Financial services hc 299 Park Avenue 25th Floor New York NY 10171.00O2 CPM02254963 0214 In 0 Your linandal Advisor. SCOTT STACK MANILYLE CASRIEL Phone 212.821.700W800308.3t40 Questions about your statement? Call your Financial Advisor or the RMA Resourceline at 800-RMA-100
inancial Services Inc is your IRA custodian • tots account cost basis default closing method is FIFO, First In, First Out. Your I nancial Advisor. SCOTT STACK MMILYLE CASRIEL 212-821.7CC0/800-308-3140 Retirement services information Summary of your contributions Contnbuoon type shown in this section ref
etes. and 6) ewes of mutual finis rmitered n the ~le ol the scant holder on the beets of the au« ce binder altem), • Votstrnent contact. or ~tide? Moran (a9. Imod pannenhax rel gnav plx.emmts)flt are net regnstrid under tel 9xunhes An o11Ø • Corrmocibes contracts (et. f reran «beg and pnxrxn maul
und hddngs brit not bunk deposit. See Important ifilometcon about roof zfaternent en the 139 WO MRS Of 04 dOCurnent for deals Your Knock/ Advisor: SCOTT STACK MANLYtE CASRIEL 21 2-821-7CCO 800-308-3140 February 2018 (1) Year to dase (S) Opening balances $12,754.38 $16,750.94 Additions Dividend and i
Suet, please do not rey on this it d email:to torn*, purchase a sae Mimes la tar purposes a 011ere/6t ACCatilt tr/libnol to the fen may rem glass Moran only for tra pered of tine they at hold a the aim Morithiconol nlarnanon en be added by you /nand Adnsa • Uneenfrod gainelbstes 1.%hrn data e mak
435 SUBS UBS Strategic Advisor September 2014 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your Financial Advisor SCOTT STACK KLAN LYLE CASRIEL Your assets Equities . Common stock (continued) Trade Hddng dye Number of shares Pm/chase P1W average price per shale (S)
aid produns tØ anaipments wit /Blood bats al other tat partybalks and provides area to bona aid neater prodects issied by wolf Mated tied {tarty Moran, woman*, Hough nutatce agency subsna es ol utS Fnandal Soren et Inosweit. roagn .a products Int 'DC head • NO bat* guanniao May law vale RMA ?a
1274494 UBS Strategic Advisor UBS August 2014 Account name: GHISLAINE MAXWELL friendly account name: Account number. Your Fl windei Advisor: SCOTT STACK MAKYLYLE CASRiEL Your assets Equities . Common stock tconnnuecij Trede Hddng date Nurrber of shares Purchate pricer Average okt per share (I
an pronto, trough marines with affiliated brat aid olie mad pallybat and provides atom to Mann aid aruty pinnaces isued by unite doted thni warty Moran, contain ehrougS nalno agency subsea-and utS Feeds Saunas he irer~t. mount and amulry prOduCt$ tin IVIC haired • NO bank 9.13(30100 May lose vain
nual income: $5,771 Account name: GHISLAINE MAXWELL friendly account name: Indiv.V49935006 Account number. Y1 23571 55 Your Financial Advisor: SCOTT STACK MPN LYLE CASRIEL 212-821-7C00/ 800-308-3140 SONY GM 00021456 CHP70003005576453 Ne7000304051 00034 03i 5 030575001 Yi2357i S50100000 Page 7 of 14
saCeS are prate,' taro.* anagrams at aimed banks ad oven TIM paybalks and psalm ass to Mace and rnwly products isued by unaffiliated tined {tarty Moran, andante trough nviame agency area es ol UBS Fnandal Sakes Ix arvepart. mange. andannufflproducts Hot 'De hared • No bar* garnlen May law value
65TH STREET NEW YORK NY 10065.7007 Account name: 116 EAST 65TH STREET LLC Friendly account name: 116 LLC Account number Your financial Advisor: SCOTT STACK MANILYLE CASIbEL Phone. Questions a bout your statement? Call your Financial Advisor or the Value of your account Resourceline at 800-762-1000,
atf dieted barks pankipaing n the UBS FPCthsured Deposit Program are FDIC etsured n acade mcewah FDK rules For mere information, please visa *wior Mogan Depose KcountS al IRS AG Maraca Branch and thin of Money Fads are not tend by the FDC. Bank deposits aro not protected by SesC. Money Find shares
ame: GHISLAINE MAXWELL IRA Friendly account name: lndiv IRA Account type: Indisidual Retirement Account Account number Your Ignanciel Advisor: SCOTT STACK MANY LYLE CASR1EL Account activity this month 03e Aellwity Description Amount (5) Dividend and interest income Pcoderch Apr 2 Cavdend DOUBL
CeS are prodias taros* anagrams wen aimed bats ad °thee TIM paybalks and provides ass to Mace and army products isued by unaffiliated tined {tarty Moran, enflame trough mamma agency areaesor UM Fnandal Sakes Ix Imesamt. mace. and amuse products Hot RCM hoard • No bate garnten May law value WA ?In
0003 1214 030575004 10gtrikiromo002491630 of 104 Account name: GMIcr PINE MA +V EU Friendly account name: Amount number. Your Ignandal Advisor, SCOTT STACK MANY LYLE CASRIEL CONFIDENTIAL EFTA_00131738 EFTA01273945 *UBS UBS Strategic Advisor December 2014 Your assets . Fixed income . Mutual funds
ars produas ttrough nage netts MT /faxed brats tel other thi . parly basks and pinnies atom to Mtn ind soapy popas ewers by urea dated tied party Moran, compants trough mastert agency subsea-yesof uaS Amanda Savion atc Indammt. mace andannular products Hot MC haired • No bat* gatmen May lam value
000.00 Total checks 437.157.61 Account name: GHISLAINE MAXWELL Friendly account name: Indiv Check/Car Account number: Your Ii vandal Advisor. SCOTT STACK MAAY LYLE CASRIEL oae *Only Desolpton Anglin (1) Bill payments Jun 3 Withdrawal ACH WITHDRAWAL UMTECHEALTHONE -473.13 Jun 3 Withdrawal AC
e BSA ad WA as beck wage amass audi male access to baled ~5 n7 produn terough anagarnatt wits aimed bras awl one thi pany baskt and pretax wins to Moran ad rnaty podeas Vivid by until elated tied early reran, canvass Hofgi tinara agency tubse5a es ol UBS Nana Sarin Ix ~ ma. nsurarce, and annuity p
esource Management Account lune 2014 Account name: GHISLAINE MAXWELL Friendly account name:CasNSavin s Account number. Your II sandal Advisor: SCOTT STACK MANY LYLE CASIVEL Account activity this month ,centnued) Or Actmty Descrobcn Arrount (5) Money balance activities May 30 Catena forward S0.0
Entities connected to both Morgan Stanley and SCOTT STACK

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Stanford University
LOCATION
U.S. Treasury
ORGANIZATIONRussell 3000
ORGANIZATIONDoug Band
PERSON
Mao Zedong
PERSON
UBS AG
ORGANIZATION
Puerto Rico
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION