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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&
ternationalDepose Accord (00ot customers with an International Racine Managemerd Account. Through the Bak Sweep Program; cash balances we swept to LES Bank USA up to an established knit ad then to UBS AG Stanford Branch. or a Money Fund. Deana at LBS Bank USA ire FIX rayed in accordance with FCC nan.
ay 2016 Your assets Account name: GHISLAINE MAXWELL Friendly account name:lochs, Va992C008 Account number. Some paces, income and current vanes Sheen.' May be apprOxImate. AS a itne. gam and lOsses may nol be accurately refkaed. See smportant infosmabon about your statement a Ine end of the docurn
national Depose Accout (04)10r CIMCMCCI with in Migrational RoscvCO Managerntret Account Though the Bark Sweep Programs, cash balances at swept to LES Bank USA up to an estabashed knit ad then to UBS AG Stanford Branch, or a Money Fund. Deposes at CBS Bank USA are FDIC insured in accordant with FCC r
account name SCOTT STACKMANLYLE CASILEL August 2016 Account number. 212-821-7000/800-308-3140 Your assets Some OnCes, mcoMe and Current values Sheen) May be approximate. AS a kit*. OM ale fosses may nal te accurately reflected. See Aporunt infosenefron about your statement a the end of ttws docum
internetional Depose dawn (DA)Iorcuttanect with in antirational Rqfp,r0a Maneprrierd Accost *tough the Bair Sweep Programs, cash balms we swept to LES Bank USA to to an established knit ad then to UBS AG Stanford Branch, or a Money Fund. Deposes at U26 Bank USA ay FDIC inured in accorda-ce withFM mul
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
ernational Depose Accord ODATIorcustances with an Migrational Roane Llanarrnint Account. Though the Bats Sweep Programs, cash bairices re swept to LES Bank USA la to an estabashed knit a-d then to UPS AG Stanford Branch, or a Money Fund. Deposits at U26 Bank USA are FDIC insured in accorda-ce with FCC
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
ternational Depose Acorn (DA)la c stances with n International Rescue? Management Account Though the Bat Sweep Programs, cash balances we swept to LES Bank USA to to an established knit ad then to UPS AG Stanford Branch, or a Money Fund. Deposits at 1.85 Bank USA ay FDIC insured in accorda-ce with FPS
Entities connected to both Charlie Sheen and LES Bank

Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
UBS AG
ORGANIZATION
NEW YORK NY
LOCATION
Stanford University
LOCATIONRussell 3000
ORGANIZATION
Joi Ito
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSONUPS AG
ORGANIZATIONLOS AG
ORGANIZATIONCayman
LOCATIONHarbor Boulevard
LOCATIONWeehawken
LOCATIONMaria Farmer
PERSONDoug Band
PERSON
U.S. Treasury
ORGANIZATION