4
Shared Docs
4
Same-Page
4 / 4
Mentions
c 299 Park Avenue 25th Floor New York NY 10171.0002 CW70055831170516 Y1 0 UBS Strategic Advisor May 2016 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49920008 Account number. Your financial Advisor. SCOTT STACKMANLYLE CAS
es at CBS Bank USA are FDIC insured in accordant with FCC ruin. Format idormatian pane Mit wwwfdic Deposes at LEG AG Stanford Brants ad shares of Money Finds are rot insured by the FDIC. Through tie DA, (mailable to cash balances are swept to depose thorns al UBS AG New Yak Branch and LEG AG Cayman Ranc
201604 SDNY_G M_0002 3765 EFTA_oo134385 EFTA01276156 4tUBS lies Financial Stink's inc. Private Wealth Management 299 Park Avenue 25th floor New York NY 10171.0002 CNP70061547750916X13 Y1 0 Resource Management Account September 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account na
ers options for mowing cash Waxes. balances to bale deposits at UPS Bark USA and U35 AG %embed branch (Bat Sweep Proprts), money make mutual lads (Money Finds) and the interrutional Deport Accom (DA)/ or c octanes with in Intarotional RescvCO Llanarrrunt Account. Though the Back Sweep Programs, cash bals
nue 25th Floor New York NY 10171.0002 ANP700362‘0390616 Y1 0 Business Services Account May 2016 116 EAST 65TH STREET LLC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Account name: 116 EAST 65TH STREET LLC Friendly account name: 116 LLC Account number. Your financial Advisor. SCOTT STACK MANILYLE CA
UBS Bank USA are FDIC insured in sccorda-ce withFM nabs. Connor" information please visit wwwfdic Deposes at LES AG Stamford Brad, ad shares of Money Finds are rot hared bytes FDIC. Through the DA, 'mailable to ea* balances an swept to depose accents at UBS AG New Yak Branch and LDS AG Carmai Ranch To
nue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIELANE MAXWELL Friendly account name: Indy. MillenriUm Account number: Your financial Advisor. SCOTT STACK MAN/LYLE C
sits at UBS Bank USA are FDIC hscred in accordand withFCC • Format Mamaticn please vet wwwfdic goer Deposes a LES AG Stamford Brach ad shares of Money Finds ale riot Mired by the FDIC. Through tie DA, mailable to each balaxes are swept to depose &cants at UBS AG New Yak bench and LES AG Cayman Ranch Th
Entities connected to both NEW YORK NY and Money Finds

Ghislaine Maxwell
PERSON
Marc Rich
PERSONMaria Farmer
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
Ronald Reagan
PERSON
Stanford University
LOCATIONBOSTON MA
LOCATIONSonia
PERSON
Seattle
LOCATIONAmanda
PERSON
Larry Page
PERSON