4
Shared Docs
4
Same-Page
5 / 4
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
eep Options are includedin the openng and closing balances irgut. FDIC insurance duplier only to deposin a u8S Bank USA, not to deposits at u8S AG, Starreord Branch or bank deposits paced through the UBS interne:road Depose Account program. SIPC protection applies to monty market sweep find hcklings but not bank
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
In your Sweep00cm are indudedin the opemnig and closing blames vela. FDIC Insurance appal only to deposits at UK Bank USA, not to deponts a UBS AG, Starreord Branch or bank deposits placed through the UBS Intern/bona Depose accent pogrom SIPC protection applies to moray menet sweep fund holdings but rot bent dep
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
ur Sweep Options are indwadln the opens's; and closing balances vitt. FDIC Insurance gooier only to depoun a U85 Pak USA, not to deposes at U85 AG, Starreord Branch or oar* deposits pacedinmost, the UBSInternaional Deposit Account pro:yan SIPC Fxoteclion awes to money market sweep fund holdings but rot bare depo
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.
eep Options are includedIn the openng and closing balances ',Sue FDIC Insurance gtpies only to deposits at U85 Bank USA, not to depotits at U85 AG, Starreord Branch or bank deposits pored through the UBS Internaiorki Depose Account program. SIPC protection applies to money market sweep fund holdings but rot bare
Entities connected to both NEW YORK NY and Starreord Branch

JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
United States
LOCATIONDoug Band
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Stanford University
LOCATIONAmman
LOCATION
Kenneth Marra
PERSON
Peter Mandelson
PERSON
Conan
PERSONRussell 3000
ORGANIZATION
U.S. Treasury
ORGANIZATION
UBS AG
ORGANIZATION