6
Shared Docs
6
Same-Page
8 / 6
Mentions
These wan are awl:wed on you statement for informational purposes only. Positions aid values presented are provided by tee trig fern UPS F runnel Seneca is not resparble for this VA: melon and does not guarantee es accuracy. Thew assess are not protected by SIPC or tie Fm's supplementaISIPC coverac
you Finaxial Adam The Firm does rot irdeperokntly vereya gaara-dee the acosacy a valley of ay information provided by souses Car than LESPi-uncial Seneca xkltisn although UPS f inanciel Services gmerafif updates this nfcrmatizn as it is recented the Firm does not provide any MOStegeS exit the hIcorn
Withdrawal UBS BANK USA DEPOSIT ACCOUNT As Of 09121/16 -590.00 Sep 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 14,970.76 Sep 30 Closing UBS lank USA Deposit Account $101,411.56 Account name: GHISLAINE MAXWELL Friendly account nun.: lndiv Ched4Car Account number. Your Mnandal Advisor: SCOTT STACK MAN/LYLE C
the rdcated inslikrion We informed you of this Midis: fib went you opened this accost h the case. your ke-a and seoshes ae boated at LOS financial Seneca and rot the rexcbcrg Order, and you nut make a mpst of any error or omission to both firms As described the account agreements, you must no* us of
you finaxial Adam The Film does not irdeperantly verity gairantee the actracy a vaklity of ary Wormation provided by 30S)05 Car than LES Pi-antral Seneca, ▪ adatim *hough UPSfit-kW Serrices general& La:dates nfamatim as t is recerved, the him does not provide any &unreel tut the int:emelt:a seder
unt (S) $5.954.33 Nov 1 Deposit Nov 2 Withdrawal NOv 7 Deposit Nov 15 Deposit Nov 16 Deposit Nov 29 Withdrawal Nov 30 closing MIS leak USA Deposit Account The um Bent USA oepost Account Is your primary sweep colon UBS BANK USA DEPOSIT ACCOUNT 4,726.37 UBS BANK USA DEPOSIT ACCOUNT AS OF 11101116 -8.
routs, <n Or wit a whotad matarand tato theta el ta( nadrg to ma of loss of the ache niesurent You < an thing. you. handy trete names throe* ante Seneca a by anted IV Ay Fein tat Attar Assort overview • Vete of pas eccoundpam1/444 Nei of ors and • Aspen Model Makkah bade. 'Olaf fa Inti ttbud watt
l UBS BANK USA DEPOSIT ACCCAMIT AS OF 03:0918 -8.56724 Mar 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Ca 03106)18 8.71 Mar 29 Closing U.S lank USA Deposit Account $41.441.47 the LISS Sank USA Copast Account n your Prialr moven canon CW700760C6592I46NP70003I027600X0 021 B 030525004 M3576%010000) Page 6 of 6
the edcated insieuton We informal ow of this relarionshio whenyou opened this accost h this cast your 1u-a and smarties a* boated a LOS financial Seneca and rot the imedregbraer, and you nut make a copal of rip error or omission to both firms. • As detated in the account agreements, yw rust roily
oney balance activities /lel 31 lateace fowled $1240.52 Aug 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Of (804117 028 Aug 31 Closing U.S lank USA Deposit Account $1840.20 The u85 Bank USA Cepont Account is your primary sweep colon SDNY GM 00028850 Ce/P70508305a5707NP7003193470 00034 0817 03057,404 CONFIDE
epenietly way cr guarantee the aCOSaCy or valday N any OM emotion vended by sources other than U3S Financial Drees es addle% although L6S inertial Seneca gerseralk updates this nIcematim as it is received, the fen does rot von* any entrances dna the information crcler "Coat base and "Ureealcod gad l
ney balance activities May 31 Balance forward $1.520.27 Jun 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Of 0E/OW8 0.31 inn 29 Closing UBS Sank USA Deposit Account The UBS Bank USA Deposit Account Ow primary sweep colon $1.520.58 SDNY GM 00028950 CNP70008006635M1 NP70033C6430 COCOS 0518 030575004 CONFIDENTI
0 days • Please direct onierner =ebb' ' to the tirrrs Amen, at or toltFret at I 800AMWOCO 7 t Monday thrOup n by. Of in rang coo UBSFinanOal Seneca Clem Rations Droxtrant PO Box 766 Unon City NI 07CG7 • ti cat of errors w Katrina about an ekaonc and trona.* (S11 bl SVctdOh card trench" call
BANK USA DEPOSIT ACCOUNT AS OF 02/18115 -95.68 Feb 25 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 02/24/15 •1,132.00 Feb 27 Closing UBS Sank USA Deposit Account $S9A62 Account name: GHISLAINE MAXWELL Friendly account naate:Indiv ChethCar Account number. Your Financial Advisor: SCOTT STACK MAN' LYLE CAS
Entities connected to both Seneca and USA Deposit Account

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONRussell 3000
ORGANIZATIONDoug Band
PERSON
Joi Ito
PERSON
UBS AG
ORGANIZATION
Mao Zedong
PERSONLOS AG
ORGANIZATION
Stanford University
LOCATIONUPS AG
ORGANIZATIONWeehawken
LOCATION
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATION
United States
LOCATIONCayman
LOCATIONHarbor Boulevard
LOCATIONSCOTT STACK
ORGANIZATION