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e residence of the account holder. account type. or product type, sane interest antra dvidend payments may not be subject to United States (US) arch Puerto Rico (PR) Income tzars TM dent monthy statement .s not intended to be used and cannot be retied upon fa tar purposes. Clients should refer to the al:VAC
643 UBS Resource Management Account February 2019 Account activity this month kontnveo Account name: GNISIAINE MAXWELL. Friendly account name:Indiy Check/Car Account number: Your %auntie§ Advisor: SCOTT STACK MAIst LYLE CASR1EL Date Acutely Descretion Amount (S) Feb 4 Withdrawal ACH WIT
e residence ce rho *count holder. *count type, or product type, scene interest and,* dvidend payments may not be subject to United Slates (US) ardor Puerto Rico (PR) Income tarn. The dent momhy statement is not Intended tote used and (amen be Reed mon to tar purposes. Clients should refer to the mica, tat r
er 0.00 0.00% Total assets Value of your account $1,016,759.23 $1,016,759.23 100.00% Account name: GH1SLAINE MAXWELL Friendly account name: Indiy W19935006 Account number: VI 23571 55 Your current asset allocation E Eye on the markets Your A Rancid Advisor. SCOTT STACK MAN LYLE CASRIEL
he residence of the account hold,,, account type, or product tme some interest ardor dvidend payments mar not be subiect to United States (US) ardor Puerto Rico (PR) Income tarts. The (lent month statement is not intended ho be used and cannot be weed upon for tar purposes. Clients should refer to the appkt
her 0.00 000% Total assets Value of your account 11,019,697.22 $1,019,697.22 100.00% Account name: GHISLAINE MAXWEU. Friendly account name: Indiy V49935006 Account number: VI 23571 55 Your current asset allocation I N. Eye on the markets Your A Randal Advisor. SCOTT STACK MAIst LYLE CAS
residence of the account holder, account type, or product type, some Interest andor dividend payments may not be suttect to united states (US) ander Puerto Rico (PR) income tares. The (lent mom* statemem rc not intended 10 be used and Cannot be relied upon for tar purposes Clients should Niel to the applica
Other 000 0 00% Total assets Value of your account 159,035.68 $59,035.68 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account name: Indiy. IRA Account type: Individual Retirement Account Account number. Your current asset allocation A Eye on the markets Index Percentage change
residence of the account holder. account type, or product type. some I merest antra (Mcleod payments mei rot be subject to United Stores (US) ardor Puerto Rico (FR) Income takes. The dent month+, statement is not intended to be used and came be need upon for tat purposes. Clients should refer to the applic
inued next page CHP7C0C0305633822 W7080197198 00003 8816 030575004 COMOLY_GM_00022Pir 6 2 Account name: GHISLAINE MAXWELL Friendly account name:Indiy V49920308 Account number: Your 15 nodal Advisor SCOTT STACK MANLYLE CASRIEL CONFIDENTIAL EFTA (10132731 EFTA01274868 UBS UBS Strategic Advis
residence of the account holder, account type, or product type, some interest angry dvicend payments may not be subject to United States (US) ardor Puerto Rico (PR) income tines The (tent monthly statement is not intended to De used and caroot be reSed upon for talc purposes. Clients should refer to the ap
278356 UBS Strategic Advisor *UBS June 2017 Account activity this month (ontinued) Account name: GHISLAINE MAXWELL IRA Friendly account new*: Indiy. IRA Account type: Indivbdual Retirement Account Account number. Investment transactions for mate Information stout tne priced value shown or re
residence of the account bottles, account type, or proiset twat, some interest ardor dvidend payments mat not be subject to United Stites (UA ardor Puerto Rico (PR) Income !ado The dent month,/ statement is not intended lo be used and ranted be weed upon for tat purposes. Clients should refer to the appeti
er 0.00 000% Total assets Value of your account $1,413,893.34 51.413,893.34 100.00% Account name: GHI$LAINE MArAh ELL Friendly account name:Indiy Account number: YI 2 Your current asset allocation Eye on the markets Index Your K Randal Advisor. SCOTT STACK MANLYLE CASRIEL • Cash and mon
Entities connected to both Puerto Rico and Indiy

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
Marc Rich
PERSON
Condoleezza Rice
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NEW YORK NY
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Vicky Ward
PERSONLeon Black
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONDoug Band
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Mao Zedong
PERSON
William Barr
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U.S. Treasury
ORGANIZATIONRussell 3000
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PERSON