4
Shared Docs
4
Same-Page
4 / 4
Mentions
t weh the retested nekton We Wormed you of this relgorehh whenyou opened this OCCOJI. In ti cask your kris and stories are located a U85 financial Senates and rot te eroclacing broker, ad you taxi mace a report of any emx or minion to both firms. All accent statements shall be cleaned complete and a
e SDNY GM 00021220 RIP70C04009075067 NP700031187600003 1215 03057 0O3O Page 9 of 14 Account name: ELL Friendly account n Account number Your Mnandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7C00/ 800-308-3140 CONFIDENTIAL EFTA_00131840 EFTA01274047 (SUBS UBS Strategic Advisor Account na
y you You are reporoble for orders thal are emcuted dye to your false to cancel coating open orders Tax withalditg an fearbutions Poen UK Pinola,' Senates IRAs hiltal tax raw tenures LIESS inattql Servos to withhold ircorie tar from gm tackle MA dissibr ern tut you may dm ea to ha* Hone to wtytPs or
.31 9.91 Total current year $0.31 $9.91 Prior year adjustment 0.00 1.93 Total dividend & interest $0.31 $11.84 Cash activity summary Your Mnandal Advisor: SCOTT STACK MANNYLE CASRIEL See Account activity the month tot deists Mance' in your sweep °nouns are indudedin the openng and closing ba
BS Thsedebit card transactions, call 990-762-1000, aw ife to UBS FancialSenices Ix., 1000 Hatallsid., 6th floor, Weehawken NI 07086, Agra RIA103SA Senates. Cal or watt as soon a you can if mu ihek ma- statement or receipt 4 wag or if you need more iffinnatin dxut a transfer on he savant or recept. Th
GM00020tAr 6 of 10 CONFIDENTIAL EFTA_00 I 3 1498 EFTA01273705 UBS Strategic Advisor *UBS Febtuary 2O16 Account name: GHISLAINE MAXWELL Your Mnandal Advisor: Friendly account narne: Ind' SCOTT STACKMANLYLE CASRIEL Account number. VI ;- Your assets Equities . common stock lconhnuedl Ti ear
t wit. the Mooted inshartai We in you of this 'Vit.:115k, wile° you opened this accost litho cast your kits and works are located a LOS financial Senates and rot the nitodacim broker, ad you mat make a mart of any ma or omission to both firm. As described in the account agreements, yOU Must natty us
116 -2220.67 0031 Deposit (IBS BANK USA DEPOSIT ACCOUNT 5,925.00 Oct31 Closing UBS Bank USA Deposit Amount 55,954.33 GHI5LAINE MAXWELL Your Mnandal Advisor: SCOTT STACKMANLYIE CASRIEL 212-821-7000/800-308-3140 The 08$ Bank USA OeCOot Account Is your primary sweep coon SDNY GM 00022628 CNP700
Entities connected to both U.S. Senate and Mnandal

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Vicky Ward
PERSONRussell 3000
ORGANIZATION
NEW YORK NY
LOCATION
UBS AG
ORGANIZATION
Stanford University
LOCATIONWeehawken
LOCATIONDoug Band
PERSONHarbor Boulevard
LOCATION
Puerto Rico
LOCATIONUPS AG
ORGANIZATIONLOS AG
ORGANIZATIONCayman
LOCATION
U.S. Treasury
ORGANIZATION
Joi Ito
PERSONLBS AG
ORGANIZATIONBank USA
ORGANIZATION