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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
) Average rate Your Maenad Advisor: SCOTT STACK MANILYLE CASRIEL Drildendr interest Days in period period Cepannum (1) 0.00 -5,000.00 L8S BANK USA DEP ACCT Total Cash alternatives Money market funds Money market funds are neither insured ror guaranteed by the Federal Deposit Insurance Corporalion Or
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
taaxe enapet thin Avatar Dreldend Interest Deft in on Feb 27 (5) on Feb 27 (8 tale period period Cap anounl (I) Cash 4,921 88 0.00 lErS BANK USA DEP ACCT 2.552 29 12,738 17 250.000 00 Total $7.474.17 $12,738.17 Equities Common stock thldng Trade date Auntie of shares Purchase pricer Aver
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
balance en ce per sham Average Duldencl Interest Days in on NI 29(3) on sul 79 (1) rate period period Cepamount (S) Cash 000 •10.00 leS BANK USA DEP ACCT 5.81008 692.17 250.00000 Total 45,810.08 $682.17 Your Pivandal Advisor: SCOTT STACK MANLYLE CASRIEL Equities Common stock Hddng trade da
number. Your rinandal Advisor: SCOTT STACKMANILYLE CASRIEL Phone Resource Management Account January 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call your Financial Advisor or the RMA Resourceline at 800-R MA- 1000, On Decem
ot insured by the FDIC. Set the fonportant information tout your statement * the end of this dociment for details tout those balances. Whine LEIS BANK USA DEP ACCT Your total assets Your Financial Advisor: SCOTT STACK MAN LYLE CASRiEL Opener.; WON< Cloung Warm. Pau per share Average OnIdend Interest Daf
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
a the end of ths dccument fOr more infornason. Cash Cash and money balances opt nnebdenCe CIOSing baalCe Hddng on Sep I (I) on Sep 30(S) U€S BANK USA DEP ACCT erl(e per she" on Sep 30 ft) Average rate Your Financial Advisor: SCOTT STACK MAN LYLE CASRIEL Dividend IntereSt 0.90 period period Cap am
Entities connected to both NEW YORK NY and BANK USA DEP ACCT

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
LOCATIONSonia
PERSON
Bank of America
ORGANIZATIONAmman
LOCATION
Kenneth Marra
PERSON
Peter Mandelson
PERSONRussell 3000
ORGANIZATION
U.S. Treasury
ORGANIZATION
Conan
PERSON