5
Shared Docs
5
Same-Page
5 / 5
Mentions
free a 800454-9103, 800 A.M. to 6:CO P.M. ET Monday through Fridak a in vet* to LES Financial Stokes lx., Client Relations Depalment, P.O. Box 766 Union City, NJ 07087. • ti case of erten or Olesligne about an electronic fixds transfer (Wit bi puymm or UBS Visedebit card transactor* call 62-1000, or wi
st In, First Out CNP7C0CA)006498898NN0C0298141 000O2 OM 4 030575004 Yt235686501tytrhyoncoodesten of 102 CONFIDENTIAL EFTA_00131168 EFTA01273375 UBS Strategic Advisor *UBS lure 2014 Your assets Account name: GH1SLAINE MAXWELL Friendly account name:Ind Account number. Some income and current 'MOPS S
e x 800-354-9103, ECO A.M. to 6:00 P.M. ET Monday through Frklara a in *Meg to LES Financial Senores ex., Client Relations Depalment, P.O. Box 766 Union City, NJ 07087. • Wi case of erreM or OATIgge about an electronic fads Wader (W1 bi puymm or UBS Visedebit card Vantactiorts, call 62-1000, or wife t
i.v. 201402 SDNY_GM_00021321 EFTA_001 3 194 1 EFTA01274148 SUBS UBS Financial Services Inc 299 Park Avenue 25th Roor New York NY 10171.0002 UBS Strategic Advisor• July 2014 CW700578941530714 >2 Y1 0 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name•- GHISLANE MAXWELL Friend
a 800-354-9ICG, 8:CO A.M. to 6:00 P.M. ET Monde? through Frklay a in yeti* to LE6 Financial Settees it., Client Relations Depalrnent, P.O. Box 766 Union City, NJ 07087. • Incase of (grey; Or WM, On; about an electronic fixds Wanner (W1 bi puymm or UBS Visedebit card transaction, call 62-1000, or wile
rr.utUdi fund shares held in select 085 Investment Advisory Programs will be converted starting in lune. See your statement activity for details UBS Strategic Advisor• June 2014 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065-7007 Value of your account on May 30 (S) As a service to you, your po
og-free a 800-35d-9103, EGO A.M. to 6:00 P.M. ET Monday through Ends a in *Meg to LES Financial Smite, K., Clad Relations Depalrnent, P.O. Box 766 Union City, NJ 07087. • tease of (*nen Or Westiat, about an electronic Sods transle (BD, bi puymm or UBS Vet debit card trankaborts, call 62-1000, or vat to
funds debited 450,699.49 CW70003005498920 W7000293741 00003 0614 030575004 CONFIDENTIAL 11 gtACGM_000§4,4834 of 102 EFTA_00131668 EFTA01273875 UBS Strategic Advisor T June 2014 Account name: CHISLAINE MAXWELL Friendly account name: Account number. Account activity this month (contrved Investment tr
at 8C0.354-9103, 8:00 A.M. to 6:00 P.M FT Monday through Friday, a in writtg to UBS Financial Senses ti., Client Relations Dein-nerd, P.O. Box 766 Union City, NJ 07087. • h caw of errors or pentium about an electronic kids transfer WMlot psyment sr UBS Wedge card transactions, call 980-762-1000, awrte t
d next page CNP7C0C0305749200NP70CO202277 C0035 0216 030575004 Y123574550 106tfiqyGro0002Figie 10 of 12 CONFIDENTIAL EFTA_00133137 EFTA01275274 UBS Strategic Advisor Account name: GHISLA1NE MAXWELL Your Mendel Advisor: T February 2016 Friendly account name Account number. - SCOTT STACK MANLYLE CASRIE
Entities connected to both Union City and UBS Strategic

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATION
Vicky Ward
PERSONLOS AG
ORGANIZATIONHarbor Boulevard
LOCATIONWeehawken
LOCATION
Condoleezza Rice
PERSON
United States
LOCATION
Puerto Rico
LOCATIONUPS AG
ORGANIZATIONCayman
LOCATION
U.S. Treasury
ORGANIZATIONNnandal
ORGANIZATION
UBS AG
ORGANIZATION
Joi Ito
PERSONBank USA
ORGANIZATIONSCOTT STACK
ORGANIZATIONLBS AG
ORGANIZATIONMaria Farmer
PERSON