8
Shared Docs
8
Same-Page
8 / 8
Mentions
the residence of the account horded actuate type, or product ton, some interest ands dvidend payments may not be subject to United States (US) ardor Puerto Rico (FR) Income MOS. the dent moat*/ statement is riot intended 10 be used and tempt be died ut0n for tar purposes. Clients should refer to the apical,
Dec 21,1 5 196.02 203.26 -7.24 Total $298,120.80 $321,038.24 422,917.44 Account name: rELL Your PI sandal Advisor: Friendly account name: SCOTT STACKMANLYIE CASRIEL Account number. 212-821-7000/800-308-3140 SDNY GM 00021242 CNP7000)305749171 NPIOCO2Cr2277 00003 0216 0305750). CONFIDENTIAL oc0o0 Pero 7 of 8
upon the residence of the *reprint holder. acount type. a pkm.ct type, some intmest ands dvierid payments may not De Atoka to United Slates MA anScr Puerto Rico (PP) Oxon* tarn The there monthly AreenWre is MI InteiXled to be used and canna De rebel LOCO be Irk NONA, ' C lents mould Om to the aPOAdtre tai A
Ment, IV In sat lain &Curate). ratty Clvidera and or mitred Alp .ante Or haat.* mean bean COAPA yap inelvdual las prepare. Your Miriade/ Advisor: SCOTT STACKMANLYIE CASRIEL See account aciwny rho mann+ lu again faxen in your Swap Opeorc area:had in the apemen and cam; Piantes ran ;DK insurance apple( to &pouts a UPS Ya
residence of the account holder, account type, or product type. some Interest dolor dvidend payments may not be Subject to United States (US) ardor Puerto Rico (PR) Income tares. The dent monthly statement is not intended to he used and cannot be relied ueOn for tar purposes. Clients should refer to the ap
1.860.98 -10.510.68 Total $1,531,445.79 100.00% $1,439,901.81 $67,436.00 584,650.93 Amount name: GHISLAINE MAXWELL Your finantial Advisor: SCOTT STACKMANLYIE CASRIEL 212-821-7CM/800-308-3140 Account activity this month Date Aclhity Descrotion Anoint (5) Dividend and interestincome Taxable dividends Taxabl
esidence of the account header. account type, or product type, some interest andor dvidend payments mei not be subject to United Slates (US) ant I a Puerto Rico (PR) income tarn. The caent monthly staterneM is rot intended tot. used and carrot be mien upon fee tat purposes. Clients should refer to the ap:hc
rere; bal". Clounglarlaxe on Aug I (I) on Aug 31 (I) ente per Mare on Aug 3I (I) Average 13I0 Onklenellnterest peried Your !gnudd Advlsor: SCOTT STACKMANLYIE CASRIEL Oms al perial Cg) anounl (1) 0.00 15,719.95 250.000.00 Cash altematives Money market funds Money ~Let funOs are neither insured ror oumartee
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
UBS UBS Strategic Advisor November 2015 Account name: GHISLAINE MAXWELL Friendly account name:Indiv Account number: VI Your Mnanclal Advisor SCOTT STACKMANLYIE CASRIEL 212-821-70001800-308-3140 Your assets Equities . Common stock (continued) Purchase pica 'made /aunts avetage Mot Pnce per share Value on Unt
M residence of the account holder, account type, or product type, some interest ardor dvidend payments ma/ not be subject to United States (UA ardor Puerto Rico (KR) Income tares. The client mend* Statement is not Intended to be used and omen tie relied open fOr tar purposes. Chenls should refer to the amli
Sep 30 Closing UBS Bank USA Deposit Account S2,133.03 Account name: GHI Friendly account name:Indi Account number: Y1 Your Mnandal Advisor: SCOTT STACKMANLYIE CASRIEL int UBS Bans USA Otsorit Account is your Primary sweep CPI•on SONY GM 00020965 CNP70009306454 743 NP7000306T 44 00002 0916030575004 Y123568550101000
residence of the account hidden, account type, or product type, some interest ardor dvidend payments may not be subject to United Slater (US) ardor Puerto Rico (PR) Income Wei The (lent month)/ statement is not intended lo be used and carrot be reled upon for tat purposes. Clients should refer to the appli
on • None selected Your account instructions • Yotr account cost bass default closing method is FIFO, First In, First Out Your financial Advisor: SCOTT STACKMANLYIE CASRIEL 212-821-7600/800-308-3140 SDNY GM 00027916 CelP7004X005642625 NE1000193284 00005 0417 030575004 Y126/765501000C0 Pape 3 of 6 CONFIDENTIAL EFFA_
eed ,con the reside rue d the 0C(Glit holder. recount type. a gnaw tew, sane imered ander defend payments wiry not be %bee to tinted hates (US) ceda Puerto Rico (PR) in<Orre Ian The client maniNy melemere is rot Intended to be used end henna be relied span for le, Pul:Oser dents should odes to the aladoIdbl
89 Account name: GHSLAPIE MAXWELL friendly account name: In IV ring Account number. Eye on the markets codex SW 500 Your Ploanclai Advisor: SCOTT STACKMANLYIE CASRIEL , Cash and money balances may include avaiable cash balances. UBS Bank USA deposit account, U8S MC Insured Deposit Program Bank accounts. UBS AG
Entities connected to both Puerto Rico and SCOTT STACKMANLYIE CASRIEL

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Vicky Ward
PERSONLeon Black
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONDoug Band
PERSON
Mao Zedong
PERSON
UBS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONRussell 3000
ORGANIZATIONBank USA
ORGANIZATION
Stanford University
LOCATIONCourtney Wild
PERSON