8
Shared Docs
8
Same-Page
8 / 8
Mentions
nue 25th Floor New York lifY 10171.0002 CNP700547978t 0314>cl YI 0 Resource Management Account March 2014 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv.V49935006 Account number. Y I 23571 SS Your financial Advisor- SCOTT STACK
'air tiestnintsedether as a result a mato zwernint. moo bat -coda of Plisamtsd More iWmuons tails Poem most Yo.t may obtan ewe domains about SEC, Mdudrgi the SPC Braria• by cormwrg SPC at 202-37i/330Oct by Wing tie SIC nitrite ahow Swat? Dividend Re Werment Program OW) the pan ref *Chi 6a anger pna
Avenue 25th Floor New York NY 10171.0002 CN470055526170911 X17 Y1 0 UBS Strategic Advisor September 2014 GHISLAiNE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49935006 Account number. Y 1 23571 SS Your 6nancial Advisor- SCOTT STACK
air tiestnintsedether as a result a mats zo ernint. moo bat -coda of Plisamtsd More iWm.aons tails Poem most Yo.t may obtan ewe domains about SEC, Mdudrgi the SPC Braria• by cormwrg SPC at 202-37i/330Oct by Wing tie SIC nitrite ahow Swat? Dividend Re Werment Program OW) the pan ref *Chi 6r anger pna
Y 10171.0002 CNP70056752951114 >2 Y1 0 Account name•- GHISLANE MAXWELL UBS Strategic Advisor November 2014 GHISLAiNE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. 212.821-7000/800-308-3140 Questions a bout your statement? Call yOur Fina
f 'air tiestnintsedether as a result a mato zwernint. moo bat -coda of Plisamts) More iWm.aons tails Poem most Vat may obtan ewe domains about SEC, Mdudrgi the SPC Braria• by cormwrg SPC at 202-37i/330Oct by Wing tie SIC nitrite ahow. Swat? Dividend Re Werment Program OW) the pan ref *Chi 6r anger pn
York NY 10171.0002 Cm-70057647450615 vl 0 Account name: GHISIANE MAXWELL UBS Strategic Advisor August 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Your Financial Advisor: SCOTT STACK MANILYLE CASIbEL Phone 212.821.700Y800.308-3140 Questions about your statement? Call your Financi
f tar tiestnintsedether as a result a mato zwernint. moo bat -coda of Plisamts) More iWm.aons tails Poem most Yo.t may obtan ewe domains about SEC, Mdudrgi the SPC Braria• by cormwrg SPC at 202.37t8300a by Wing tie SIC nitrite away Swat? Dividend Re Werment Program OW) the pan ref *Chi 6a anger pna T
bilities 0.00 0.00 Value of your account $0.00 831,749.95 Business Services Account February 2014 TERRAMAR PROECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Tracking the value of your account S Thousands 31.7 00 Ian 2014 Feb 201a Sources of your account growth during 2014 Value of your
air tiestnintsedether as a result a mats zo ernint. moo bat -coda of Plisamtsd More iWm.aons tails Poem most Yo.t may obtan ewe domains about SEC, Mdudrgi the SPC Braria• by cormwrg SPC at 202-37i/330Oct by Wing tie SIC nitrite ahow Swat? Dividend Re Werment Program OW) the pan ref *Chi 6r anger pna
y from venrw. an nuak reditrepott. com Value of your account Business Services Account December 2014 TERRAMAR PROECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 on November 28 (5) on December 31($) Your assets 59,59143 37,322.04 Your liabilities 0.00 0.00 Value of your account $59,593.43
air tiestnintsedether as a result a mato zo ernint. moo bat -coda of Plisamtsd More iWmlaons tails Poem most Yo.t may obtan ewe domains about SEC, Mdudrgi the SPC Braria• by cormwrg SPC at 202-37i/330Oct by Wing tie SIC nitrite ahow Swat? Dividend Re Mermen Program OW) the pan ref *Chi 6r anger pna
or or the Resourceline at 800-262-1000, account 029023692 Business Services Account October 2015 116 EAST 65TH STREET LLC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (S) on October 30 (5) Your assets 34,095 76 34,172.33 VisItour wehslte: Your liabilities 0.
air tiestnintsedether as a result a mato zo ernint. moo bat -coda of Plisamtsd More iWmlaons tails Poem most Yo.t may obtan ewe domains about SEC, Mdudrgi the SPC Braria• by cormwrg SPC at 202-37i/330Oct by Wing tie SIC nitrite ahow Swat? Dividend Re Mermen Program OW) the pan ref *Chi 6r anger pna
*UBS U65 Palencia' Seniices hc 299 Park Avenue 25th Floor New York NY 10171•CCO2 APZ2C01146349 021 4 VI 0 Your $nandal Advisor: SCOTT STACK MAN1LYLE CASKIEL Phone 2 1 2 821 40001800.308-3140 Questions about your st
'air tiestnintsedether as a result a mato zo ernint. moo bat -coda of Plisamts) More iWmlaons tails Poem most Yo.t may obtan ewe domains about SEC, Mdudrgi the SPC Braria• by cormwrg SPC at 202-37i/330Oct by Wing tie SIC nitrite ahow. Swat? Dividend Re Werment Program OW) the pan ref *Chi 6r anger pn
Entities connected to both NEW YORK NY and Mdudrgi

JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSONMaria Farmer
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSONDoug Band
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Prince Charles
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Stanford University
LOCATION
Michael Cohen
PERSON
Bank of America
ORGANIZATION
Oliver Stone
PERSONMartin Weinberg
PERSONCourtney Wild
PERSON