4
Shared Docs
4
Same-Page
4 / 4
Mentions
ation about your statement LB5 Fromial Sewn Mc. (Me Firma UGS I Wartctal Sonde), n a meryter ol alprndpalØy, canmcdty and cobra «hraes U0S inameal Santos and MS Bart USA re naked mbsdri•sd UPS AG rd ofhtalas of U3S Sean U.0 1MFiml frontal statement rt nvrbbkaearrearrest 1he Fern's ~cane offces re a
1-0002 CNenC6S296750619 412 vi 0 Account name: .1-1151.AINE MAXWELL Friendly account name: mdiv CheckICar Account number Your IRnand/A Advisor. SCOTT STACKMAN/LTLF CA SRIEL Phcnc Qtlestions about your ittnnient? Call you Financial Advisor or the Value of your account RMA Resour«Line at 80041MA 1000, ac
l result aria wit be xhewd. Al nontresint /Woe Ilya* or lac rctdrgte nor of lots of the area natant You <an dunge yaw handy roam names enough Oran. Santos a by Oillactecifte Truax tat Admor Amur ovenriew • State rat ex/ ecoatartfotiO hr ol asses rid kiadas. • Asters Wades nibble ash biros. atm for
t July 2019 Account name: /1-11SLAINE MAXWELL n GHISLAINE MAXWELL Friendly account name: Ind Casiflaving Account number: Your limed./ Advisor: SCOTT STACKMAN/LAE CASRIR. Phone Questions about your statement? Call your EnanoS Advisor Of the Value of your account RMA FleystectUne at 800-8M4-1C00. accoun
by you You at fel:amblefor orders that are eacuted die to your tante to canal erring open ceders Test witholditg on fanriwtions town UK Pinola,' Santos IRAs itaVal mac kirrregureS 1.85 inn Servos to votthotd man tat from per tauble IRA dislikepens, W t you my elect oat lobe", iceone tat withheli
Services hc 299 Park Avenue 25th Floor New York NY 10171.0002 CNP7C065764750315 XI Y1 0 Account name: GHISLANE MAXWELL Your Financial Advisor- SCOTT STACKMAN/LYLE CASRIEL Phone. 212-821.7000800.308-3140 UBS Strategic Advisor March 2015 GHISLA1NE MAXWELL 116 E 6511-1 STREET NEW YORK NY 10065-7007 Ques
grant with the oficieed nfluon We Wormed you of thoretetionrap when ya., opened 4th =tyre In this taw, yrar kals and soma les re looted 2185 Fame Santos aid not the rtrodumg brave. ad you rant flatterer:et any eta aortic:Abu to tomb km All accounc StaterentS Shall be leaned arnplate and acarate d m
iness Services Account January 2016 Account name: TERRAMAR PROJECT, INC. Friendly account name:TERFtAMAR Account number. Your Finandal Advisor: SCOTT STACKMAN/LYLE CASRiEL Mmrntrn Payment Cue Payment Due Date Credt int Avalatle Crceet tine Outstanding &lance UBS Visa Signature credit caddis) payment i
Entities connected to both Santos and SCOTT STACKMAN/

Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATION
Joi Ito
PERSON
Alan Dershowitz
PERSONLOS AG
ORGANIZATION
UBS AG
ORGANIZATIONDoug Band
PERSON
NEW YORK NY
LOCATIONWeehawken
LOCATION
Marc Rich
PERSON
Mao Zedong
PERSONUPS AG
ORGANIZATIONSCOTT STACK
ORGANIZATION
U.S. Treasury
ORGANIZATIONMaria Farmer
PERSON