8
Shared Docs
8
Same-Page
8 / 9
Mentions
Stanford Broth adshores el Mary kids Are non ~by de IOC Byk deals are nat Protean:114Sn Monet' Fuld *arts re protected by SIFC Sc. -1,135 fennel Simms Accent ~al' below. Wen ›otenngsKtbalaYac eltent. OW.« may GI ~btu,, and than ot a limey !and may be lacked and the anted, returned to >a a >as
Ysc Pa ?OIE«) SDNY_GM_00325662 EFTA_00 198437 EFTA01307583 UBS LIEIS Financial Serwes Pr/vete Wealth Management 299 Park Avenue 26th FITOI New York NY 10171-0002 CNI0c055N5230319 x15 YI 0 Account name: GHISLAINE MAXWELL IRA Friendly account name: mdiv IRA Account type: Individual Retirement Acco
UBS LAIS Financial Sem:aces M Private Wealth Management 299 Park Avenue 26th Flsor New York NY 10171-D022 ChIP7205790079om 9 'in 0 Account name: GHISLAINE MAXWELL IRA Friendly account name: Indly IRA Account type: Indmclual Retirement Accou
Avenue - NYC20-0102 New York. NY 10154 IIBRIC ASSOCIATES. INC STS LF.NINOTON AVE 4TH Fl. NEW YORK NY 10022 November 1.2013 to November 30.2013 Simms): of Account Balance(s) Account Accomg Number Balance For personal assistance call: Amanda Kirby 212454-6439 Balance Elite Money Market lemao
tsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 IIBRIC ASSOCIATES. INC STS LF.NINOTON AVE 4TH Fl. NEW YORK NY 10022 November 1.2013 to November 30.2013 Simms): of Account Balance(s) Account Accomg Number Balance For personal assistance call: Amanda Kir
included is this staternent. *toe ideated web the fluster ' WS Frontal Scree's has relied a Somata. Maroc" From sources other Ihun IRS Pored' Simms, educing racematen Iran anotha Irma' the you may haw worded to yore loa -cul Advice the Pan does not odepenively may a gams*. the xo. r.xy vaidly
Per 201711 SDNY_GM_00324556 EFTA _(N)197331 EFTA01306829 *UBS UBS Financial SMACK Inc Private Wealth Management 209 Park Avenue 26* floor New York NY 10171-0002 ANYXCOSINS1707113 Yi 0 Business Services Account July 2018 MAX FOUNDATION 139A CHARLES ST APT 233 Account name MAX FOUNDATION BOST
tamford &arch rd shies of We...Ikea de not inured by the FCC Bank dlypdb sena protected by SIK Money rad Poem re protected by SIK See "WS I market Simms Swart Palekai below tbon ykroobset bares nNo bark ttepoer may be evehdrain. and than of a Money nerd may be ladated and the [rode& rancho pact >a
respechw «teipenes ILOS Fiaineal Servise Mc Per 41B10 SDNY_GM_00325450 EFTA (H) 198225 EFTA01307491 UBS UBS Financial Seneces vx nagemenl New York NY 10171-0002 Account name: L —MAX, LIC Friendly account C Account number Your financial Advisor. SCOTT STACKMANILVIE CASRIEL Phone: Qe•Mons abo
of the *calm indicted nto dasher& *nee Mated wth the nurrter ' LeaS Financial Seneca has road ettormatKer <blandIron tarots other Own tin found Simms, calving ntariation Iran another 'mot act you may haw provided to you' hnanctal Moor the fern does not odeprectirely may a (*sink. the xNxya vardl
respocta• compawir UBS ansnoalS•evas Inc. Rev 201907 SDNY_GM_OO324368 EFTA_00 197143 EFTA01306641 SUBS UBS Financial Senecas tic nagemenl New York NY 10171-0002 A1070036596870818 0 Account name: 'ERRAMAR PROJECT, NC. Friendly account nam€ TERRAMAR Account number Your IS nandal Advisor. SCOTT
44 MOVE TELD nu 1.0000 7,992.695 255,766 3.2000 57.992.695 5255.766 02T 9901,0113:21 001 MIMEO 114404109 ITS 14490(4Y OWNED SUM439AY Bar. Simms Sean% Cap. Omit% New VW/ 112011459 INTERNATIOAL CHARITABLE STATtutia M903 My 30.2005 y940994 Atgust 31. 2005 ACC04wr mus601 TAVAYert %Awn LAS
notice will continue to be provided to you on your quarterly statements. nerd Party eLCHERMAN IRA PRIVATE CUENT SERVICES C/0 OFFICE HARRY 8EuER NEW YORK NY 10022 027 1801/0S:1110 001 VIII EFTA01322825 TOiNaGUNO0 TOOPSEOCINDANCIS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc
acy To Ørn Newtown...wit Clem Prosy Iota please «nazi oat F natal Stenos «Stour thine a yam, waGoamen4Geotry WS Fin rtal Sett knot a bark The WA. Simms Souses Sasso BSA and IRMA ae lackerage aortas Mlm mode access to basro ses æS ns prodias tØ anagoreurds wit Welted bat and Other MS. NPR APRS. a
number. Your rinandal Advisor: SCOTT STACKMANILYLE CASRIEL Phone Resource Management Account January 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call your Financial Advisor or the RMA Resourceline at 800-R MA- 1000, On Decem
~gement." the nacated nertuton yle Intormal pm ot Mrs rebtionatt Mm you oo.ned als mant in thrs Car, /6•F 1knid$ aM wuteNiK re loCrod a 185 Minel Simms and no< tet ~oksyd breker. old stu rnust ~nam of my EfrOr OrOlnelSbn b) baldl herd All ACCOurn SUterentS SMI be ~ned compkee ad acarate d n'A obl
a. Not enrolled' Go to ubs.comronineservices Value of your account Business Services Account February 2014 MAX FOUNDATION 116 EAST 65TH STREET NEW YORK NY 10065.7007 on January 31 (S) on February 28 (S) Your assets 0.00 3,517.75 Your liabilities 0.00 0.00 Value of your account 50.00 Tracking
Entities connected to both Simms and NEW YORK NY

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
John Brennan
PERSON
United States
LOCATION
New York City
LOCATION
Alan Dershowitz
PERSON
David Rodgers
PERSON
Eric Holder
PERSONSanwa
ORGANIZATIONDoug Band
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION