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104.3140 • Cash and money balances may include avalable cash balances, UBS Bank USA deposit account, MS CDC instead Depose Program Bank accounts, UBS AG Stamford Branch deposit account balances and money market mutual had sweep balances. See the important riskirmadon about jous statement on the las
ent 299 Park Avenue 25th Floor New York NY 10171-0002 Business Services Account March 2018 ANI70011111170318X1Y1 0 MAX FOUNDATION PC BOX 308 TEANECK NJ 07666.O308 Account name: MAX FOUMDAT ON Friendly account name: MAX FMNDATON Your fimandal Advisor: SCOTT STACKMAWLY11 CASRIEL Phone 212.821.7002
SRIEL I, Cash and money balances may include available cash balances. UBS Bank VSA deposit account. VBS roc instal Deposit Program Bank accounts, UBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the important information about war statement on the last
11 23656 SS Your financial Advisor. SCOTT STACKMAN/LYLE CASK Et Phone Business Services Account January 2018 TERRAMAR PROJECT, INC PO BOX 308 TEANECK NJ 07666.0308 Questions about your statement? Value of your account Call your Finanaai Advisor or the Resourreline at 800-762-1000, on December 29
role infoirmaon. Cash Cash and money balances Cash and money balances may include. avalaole cash balances, UBS Bar* USA deroat account balances, UBS AG Stariord Branch depout account balances and money make mutual fund sweep balances. UBS Bank USA deposit account balances are insured by the (DC vAl h
TION Account number: Your Financial Advisor: SCOTT STACKLIANLYLE CASRIEL Phone Business Services Account April 2017 MAX FOUNDATON PO BOX 308 TEANECK NJ 07666.0308 Questions about your statement? Value of your account Call your Financial Advisor or the Resourceline at on March 31 (5) On April 28
l Advisor SCOTT STACKMANLYLE CASRIEL Phone: 212.821-7000/800-308-3140 Resource Management Account November 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA ResourceLine at 800-RMA•1000, on October
Page: EFTA00022383 →our Sweep options are included in the opening and closing balances value. FDIC insurance applies only to deposits at UM Bank USA, not to deposits at UBS AG, Stamford Branch or bat deposits placed Graph the 1/85 International Deposit Account program. 51K protection applies to money market sweep fund hol
Page: EFTA00022385 →l Advisor or the RMA Resourceline at 800-RMA-1000. account 029023574. Resource Management Account November 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Your assets Visit our websitec Your liabilities www.ubs.com/financialservices Value of your account Accrued interest in value above
Page: EFTA00022391 →m Swap Options are included in the operatic and closing balances value. FDIC insurance applies only to deposits at UBS Bank USA., not to deposits at UBS AG. Stamford Branch or bank deposits placed dvough the tiFiS international Depose Account program. AFC protection applies to money market sewed fund l
Page: EFTA00022394 →Advisor: SCOTT STACKMAIWLYLE CASRIEL Phone: 212.821.7000/800-308-3140 Resource Management Account November 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Call your financial Advisor or the Value of your account RMA Resourceline at 800-RMA-1000, on October
Page: EFTA00022423 →your Sweep Options are included in the OfeninP and dosing balances value. FDIC insurance apples may to deposits at uBS Bar* USA. not to deposits at UBS AG, Stanford Branch or bar* deposit placed through the UBS International DepOS4 Account program. SIPC protection applies to money market sweep fund ho
Page: EFTA00022425 →Entities connected to both UBS AG and TEANECK NJ

Ghislaine Maxwell
PERSON
United States
LOCATIONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
U.S. Treasury
ORGANIZATION
Stanford University
LOCATION
Vicky Ward
PERSON
Joi Ito
PERSON
Puerto Rico
LOCATIONWeehawken
LOCATIONDoug Band
PERSONUPS AG
ORGANIZATION
George W. Bush
PERSONLOS AG
ORGANIZATIONSCOTT STACK
ORGANIZATIONCayman
LOCATIONHarbor Boulevard
LOCATION
Marc Rich
PERSONNnandal
ORGANIZATIONLBS AG
ORGANIZATION