8
Shared Docs
8
Same-Page
10 / 8
Mentions
SDNY_GM_00022845 EFTA_00 133465 EFTA01275432 SUBS r i er !vices hc ew o NY 1017,.0002 Resource Management Account June 2014 lartagall. NEW YORK NY 10065-7C07 Account name: GHISLANE MAXWELL Friendly account name: CasttSaeings Account number: Your financial Advisor: SCOTT STACKIAANkYLE CASREI
name: Indio.Sayings Account number: Your Financial Advisor: SCOTT STACKNIalw LYLE CASRIEL Phone Resource Management Account May 2014 thallaU. NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call four hriarcia Adv,SOr or ti e RMA ReSourceline at on April 30 (1) on May
IVIII Posers). wry market must fads Prey Pals) arid the Perratenal Depose Actor Mart customers with a membional Ammo Margenent Aconite through not Bat Sweep llOgranS. cad badnOeS are Swept so WS Oat ulnas:, an writhed kW and thee to LOS AG Stamford Brant", a a Matey hard Deposes at LOS fir USA are WC
l data. Not enrolled> Go to Tracking the value of your account ubsconVonlineservices Resource Management Account April 2014 GNI AN MAJ./ILL IRA NEW YORK NY 10065-7007 S Thousands 56.9 I 570 • Mar 2014 POI 2014 Pemba. SIPC Sources of your account growth during 2014 Value of your account at yea"
Retirement Account. $UBS Ues Financial services hc 299 Park Avenue 25th Floor New York NY 10171.00O2 CPM02254963 0214 In 0 Your linandal Advisor. SCOTT STACK MANILYLE CASRIEL Phone 212.821.700W800308.3t40 Questions about your statemen
marry meat mutate fads (Macy Fads) arid the enviational Depost Accout C0Alfor customers with at inienational kosoace *augment Aconite thicv9h the Bat Sweep ltellarrn. can balances are Swept so WS Bat USA ta) b MI estabIshed kW and then to ICS IC Staked Bran* a a Maey Faro Deposts at trn$ Bak USA are '
abilities 0.00 0.00 Value of your account 11,597,952.47 51,664,680.58 UBS Strategic Advisor August 2014 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Tracking the value of your account S Thc Lic,anCS boa mos of your account growth duds!' 2014 Value of your account at year end 2013
st moats wodistbuto - We recast an anal tee fawn 4.13S8alk USA ad UBS AG Stanford Braid' al up to 12S per ascount snoring to the bats auk, the MS Bat Sweep Program Attalla Infonnatian overdo', cormisMers ad other charges ironed n cconitton with the newton of wales ndudisp op bon tranactons has been
r statement? Call your Finarog Advisor or the RMA ResourceUne at 800-R MA-1000. account Value of your account UBS Strategic Advisor March 2015 NEW YORK NY on February 27 (S) On march 31(3) Y0ur assets 1,562,063.98 1,511,538.09 %tour website: Your liabilities 0.00 O.00 www.ubs.comifinancialserv
Canna whose proexls we distbute - We mane a anal fee tam LESBali uSA ad UPS AG %sited &mill al up to 12$ pH =aunt aiming to the bats inn the MS Bat Sweep Prograns Baldry Homan nagardng cormadens aird Ha chats mound wish the Haagen of ales naidng man treactons has been laded in conleatons pact* la
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
whose pooxis we distbuto - Werenhval anus tee fran 4.858alk uSA ail USS AG Stanford crawl 01 up *US per account snoring to he baits Lrgin the 185 Bat Sweep Prograns Atharlta Infothatian rogardnig commidons rid otter charges roared n annecon with the ertiortion of rates. exkidng cip bon Vavactons has
Your financial Advisor SCOTT STACK MANIIM F SRI Phone. Business Services Account November 2014 116 EAST 65TH STREET LLC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Call your Financial Advisor or the Value of your account Resourcetine at 800.762-1C00, account 029323
proOxts we din' bete - We renewal anus tee from RIStSBal, uSiti an1UBS MG Stantord Brands 010 10 12S pH a:Count sweeping to the banks tralw Ow 165 Bat Sweep Programs Mad, nfornalim rogardng corembams and other tarps rooted n annecbon wit, the ~oniona trades !Kladrag cp bon tratclons has been marled c
ndly account name: 11 Account number: Your financial Advisor- Business Services Account July 2015 116 EAST 65TH STREET LLC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call to...r Financia AdviSOr or the Resourcetine at 800-762-1C00. On June 30 (5
grang. mow market multi hauls 01one, Gads) and the ~raced Denote Aceown (Cana CuStOrrien Mtn as ~national kescuce Makagernent Account lhicuyn the Bat Sweep hoglans. can balances are swept to WS Bark USA up b re egadshed Won and theme 185 AG Startord Bran^ or a Matey Fund Deposes at WS Bala USA ire aDK
DNY_GM00022927 EFTA D01.'13537 EFTA01275514 UBS lie, ei vices hc ew o NY 101714:002 Resource Management Account March 2015 HI b illy./LL NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: CasNSavings Account number: Your Financial Advisor: SCOTT STACKMANILYLE CASRIEL
array market nava fowls (Monet Awls) and the harratienal (West Accotnt 0DAPor customers with as moruhonal Resource Minagernent Aconite through not Bat Sweep llOgranS. cad badnOeS are Swept so WS Oat USA up toton mobil/red kW and thee to UPS AG Starr/ad Branth, a a Vevey Turd Deposes at LOS Bat USA ore
Entities connected to both NEW YORK NY and Bat Sweep

JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
United States
LOCATION
New York City
LOCATIONDoug Band
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Stanford University
LOCATION
Bank of America
ORGANIZATIONMartin Weinberg
PERSONCourtney Wild
PERSON
Oliver Stone
PERSONAmman
LOCATION
Hunter Biden
PERSON