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r 2015 Friendly account n Account number. SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Your assets Some OnCes, income and current vauti Sheen) may be approxiinene. AS a slut gam aid losses May not be accurately reflected. See minor:ant intopnanon about your statement a the end of the docum
at balsas ourstando mar loan. creel Int shim accourn Dazes • COSNITO/My biSCCI Toes of atoned salable cash bazars. Oa U3S Bat USA deposit balricr. WS AG Surto:IMath depose balances and mcnee matte moue I sweep boraxes a the close of the statement period wenrommaity key oar bases yO.1 40:04.1111 er
you. and skit bemon:RP to you peony* on rearea Sheen Selling It you a• engaged in tort sehg a warily.
ces In your Sweep Options are indudedin the q:enng and closing Mantes race. PDC insurance spies only to deposits at UBS Bank USA, rot to deposits at WS AG. Stardord Ranch or bank deposits parrot hrousli the UBSInternaiond Depose Account program SiPC protection applies to money market sweep fiord holdi
name: Your Financial Advisor: Friendly account name:mii :ME SCOTT STACK LIAN LY LE CAMEL Account number. Sane prices, income and current values Sheen) May teapprOxiirVile. AS a HS tell. darts did lOsses may nol be accurately reflected. Set Hiportant infantabOn atiout your statement a the end of th
AG Halted Branch ad hams d Maner funds and usu ed by the FIX tØ the Din addable to can balm% as crap? to «pod accounts a liBS AG ~TN Branch and WS AG Caplan Ban?, Thera Sash are rice need by teeFDIC Bannon NU If the te$ AG Chan Bran are Nyman& (NO% to the stratirr* of the C syna dap and here h
Advisor UBS August 2015 Your assets Account name: GHlaAINE MAXWELL Friendly account name: Account number. Some Falco, income and current raves Sheen.' May be EpprOxinlate. ASS dial. darn aid IOSSeS May not be accurately refieded. See vapor:we infopeabon about your statement a the end of this cbcu
Deposits a tin AG aavioni Dant and Tares carter, kits arena enured by the FDC. Through the DA. wadable to Waffle:es are wont to deposer accounts a WS AG New York Brach and 18514 Carman Daytr these Otosrls zie MC routed by the FOC Patriots hekl If the WS AG Chow Brach are tentoraily tomcat To the ;a
ic Advisor August 2015 Your assets Account name: CHISLAINE MAXWELL Friendly account name: Account number. Some penes, income and current vaues Sheen) May be appiOnirrane. AS 8 left. gam and losses may 1101 be &wady reflected. See spoor:ant intomaaon aticiur your statemera a the end of INS dxumem
eakes Inc Marini Oran Fnawill Seams/ Is a mentor ol al mapal seamy. “rtanadely aid mums e4singes UBSFfJ1NISavtnandlyFSBnI.USAam Indio aubutries of WS AG and :llama of CRS Seoskies TLC lheF en's fnalcial stamen it amiable Loan repast The Fn's etectire alias au a LOS Aninal Servars 1200 Habor Elcule
1 X Your II vandal Advisor: April 2015 SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Your assets SUMP prices, income and current vaues Sheen', May beta:40*MR. ASS reall. gam did losses may rbol te excuralely reflected, See Apemen inlosmaaon about your statement a the end of the document f
vadable to rah Agana; aro snout to deposit accounts a UBS AG lleetYork Win and 18514 Caplan (neon Monti/opal% ire na nwed by the CDC Balseces ate WS AG Catlin Binh ate two/wily noosed TO The SO apes 6* of theCarnal lilts and mete is no guinea oth obloaten of US$ AG to way them emos she. on the UP
mber 2014 Your assets Account name: GHISLA1NE MAXWELL Friendly account nanle:tiSIrSasnn s Account number. Some Dotes, inccene and current vdues Sheen.' May to WprOxinlale. ASS lead. gains dnolosses May not be econalely refkaed. Set Aporunt informabon abour your statement a the end of ttes Oxuenen1
wadable to colt balms re bar to deposit accounts a LOS AG Wreak Branch an IBSIG Carman Biwa, Then deposits zae riot roved by theFM Parch hen a the WS AG Carlin Brach se tewswily oposed to the sewage, rut of the C eats, Dant and there 6 no warawee a other °bloat:el of LISS A6 to May the Patens oh le
ecember 2016 Your assets Account name: MAX FOUNDATION Friendly account name:MAX FOUNDATION Account number. Some pnces, income and current vdues Sheen) may to approximate. AS a its UR. gains and lopes may not be accurately refkcled. Set Amount info/mown Stour your statement a the end of the docurne
ord Bach or a Money Fund. Deposits at LBS Bank USA we FIX intend in accordance whh FCC nibs. For more inf ovulation preen wit wmvklic got Depose A WS AG StamfordBranch ad shares of MoneyFlu& are rot nosed by the FDIC. Through tie OA, araildole torah, balaces we swept to depose darns al UBS AG Newar
Entities connected to both Charlie Sheen and WS AG

Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATIONLOS AG
ORGANIZATION
Joi Ito
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
U.S. Treasury
ORGANIZATION
UBS AG
ORGANIZATIONUPS AG
ORGANIZATION
Marc Rich
PERSON
United States
LOCATION
Puerto Rico
LOCATIONDoug Band
PERSONMaria Farmer
PERSON
Mao Zedong
PERSONCayman
LOCATIONBank USA
ORGANIZATION