7
Shared Docs
7
Same-Page
8 / 7
Mentions
y 2016 Your assets Account name: GH15LAINE MAXWELL Friendly account name: Indiv V49920008 Account number. Some ones, inCOnle and current ea ues Shdeen may be approximate. AS a frail. gains and losses may riol be accuralely reflected. See Apoduntmlosivabon about your statement a the end of INS docur
016 Your assets Account name: GHISLAINE MA (WELL Friendly account narne:Incliv y4592(Xx)8 Account number. Some penes, income and current values Sheen) may be Eppinairnble. Asa itStel. Bann aldlosses ma/ No be &croakily reflected. Set AporunrinfoAnabon about your statement a the end of tuts &come&
statement x the end of this cbcunent for det airs about those balances. Hddng LES BANK USA CEP ACCT 2,104.18 673.29 250.000.00 Openno bdarxe Clovng (Mira Pm* per share Average on Nov 1 (I) on Nov 30 (1) on Nov 20 (1) rate aide nal merest period Your Financial Advisor: SCOTT STACK MANLYL
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
t insured by the FDIC. See the Important information about your statement a the end of this document for details about those Sauces. Coning Want. Clovng Price per sham Average Hddng on Feb l(1) on Feb 27 (5) on fib 27(1) rate WS BANK USA UP ACCT 7,281 76 Dnicknd IMerest period Your PI nand
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
the Important information about your statement * the end of thin docunent for details about those balances. ticking Openly; balance on Apr 1 (1) Clovng tedaxe Price Per share Aresage Dividend 'merest Dols in on Apr 30 (I) on Apr 30 (0 rate period period Cep amount (1) Cash 539.40 0.00 L
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
See the rmportant information about your statement a the end of this dxunent for del eat about those balances. Hddng Openngtxleince on Feb 1 (8 Clovng taaxe enapet thin Avatar Dreldend Interest Deft in on Feb 27 (5) on Feb 27 (8 tale period period Cap anounl (I) Cash 4,921 88 0.00 lErS
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
out your statement at the end of this document for detaik about I lose balances. Hddng UBS BANK USA BUS ACCT 1,48824 0penng Wane. on Mal 1 (S) Clovng bilaxe Price Pet that' Average on Mai 21 (S) on May 21 (S) rate Dirldend Interest perial Your Financial Advisor: SCOTT STACK MAN LYLE CASRIE
11ea drat U3S Foamed Serft 1200 Harbor Bcalwat Sheen)nk at N107086 This =Norm reprewcohe onMotcalreae
nr information about your statement at the endof this docunent for detaits about those balances. Hddng U65 BANK USA BUS ACCT 4.77 Openng beance Clovng balance on Id 1 (1) on Jul 31 (5) Price per share on Jul 31 (I) Average rate Deadend Interest plied Your Financial Advisor: SCOTT STACK KIA
ber 2)'; Your assets Account name: POT & KETTLE, LIC friendly account name:P0TKETTLE LLC Account number. Some prices, income and current values Sheen) may be appiOxinlene. AS a rtf t. Om and tresses may rot be &moiety reflected. See Aportant intOrMabOn about your statement a the end of the clacurn
tement at the end of this docunent for dataa; about trose balances. Hddng U65 BANK USA BUS ACCT 14,480 50 14,488.84 250.000.00 Openng balanse Clovng trala« on Sep I (S) on Sei> 20 (S) ente per Mate ~raje on Mp 30(1) rale Øllend Intenst pericd Your Flnandal Advlsor: SCOTT STACK MANLYLE CA
Entities connected to both Charlie Sheen and Clovng

Ghislaine Maxwell
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
NEW YORK NY
LOCATION
Stanford University
LOCATIONMaria Farmer
PERSONLOS AG
ORGANIZATION
United States
LOCATIONDoug Band
PERSON
Oliver Stone
PERSON
UBS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONRussell 3000
ORGANIZATION
Alan Dershowitz
PERSONUPS AG
ORGANIZATION
Puerto Rico
LOCATIONSCOTT STACK
ORGANIZATION