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encial Semites Inc 299 Park Avenue 25th Floor New YOlt. NY 10171.0002 CNP7006576501 0315 XI. 0 UBS Strategic Advisor March 2015 fireist, IRA NEW YORK NY 10065-7007 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Incleincluaament Account Account number Your Hamada Advis
E MAXWELL IRA Friendly account name: IRA Account type: 'nth/dual Rebrient Account Account number UBS Strategic Advisor May 2015 itlariaLL IRA NEW YORK NY 10065.7007 Your tinandei Advisor- SCOTT STACK MAN/LYLE CASRIEL Phone: 212-821-70001800.308-3140 Questio in about your statement? Call your Financ
ce foninad 9509.17 Ør24 Withdrawal UBS BANK USA DEPOSIT ACCOUNT As OF 04123115 -71.45 Apr30 Closing UBS lank USA Deposit Account 9437.72 The UBS Bank USA Deposit Account is your primary sweep option CHP70303305774358NP70C019148803C09 0415 03057 y_Gm_00026711119* 6 of 6 End of statement for account number CONFIDENT
Ill SS Your Financial Advisor: SCOTT STACKLIANILYLE CASRIEL Phone Resource Management Account March 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Call your Finan3,3 Advisor or the RMA ReSOUrCelane at 809RMA- 1000, account 029323568 Value of your a
r: SCOTT STACKMANLYLE CASRiEL Actrvity Description Arrount 1$) Balance forward S0.00 Deposit UBS BANK USA DEPOSIT ACCOUNT 20,390.04 Closing UBS Bank USA Deposit Account $20,390.04 SDNY GM 00020487 CP26O004002254931 PZ6000I 44229 00002 02I 4 030575004 Y123568550000000 Pegs 13 of 48 CONFIDENTIAL EFTA_00131107 EF
OO-WA-1000, account tAsit our website: ‘vviw.ubs.comifinanciafsegvices UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (SI on October 30 (S) Your assets 1,194,795 62 I ,214,522.28 Your liabilities aoo 0.00 Val
NK USA DEPOSIT ACCOUNT 1,930.50 Feb 5 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 02/0016 0.28 Feb 29 Closing UPS Bank USA Deposit Aassunt the UBS Bank USA Deposit Account Is your primary sweep cplion $1,930.78 SDNY GM 00022032 CHP7C003005749189 NP7003707277 COCOS 0216 030575004 CONFIDENTIAL 100000 Peg* 11 of 12
Entities connected to both NEW YORK NY and UBS Bank USA Deposit Account

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATIONDoug Band
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATIONCalla
PERSON
Stanford University
LOCATIONCourtney Wild
PERSON
Wilbur Ross
PERSON
Hunter Biden
PERSON
Humber
PERSON
Maine
LOCATION
Conan
PERSONRussell 3000
ORGANIZATION
U.S. Treasury
ORGANIZATION
UBS AG
ORGANIZATION