3
Shared Docs
3
Same-Page
4 / 3
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
visit for restricted storey list), and Global tine Deposits, wreaked marks to market, and ceetaa arts not held by the Fim. Does not include smoked SeCuttiell assets al the end of the pior and rural masted periods, or private irwestments, emoted stock options rd erica stock options • Intakes Include, d
nue 25th Floor New York lifY 10171.0002 CNP700547978t 0314>cl YI 0 Resource Management Account March 2014 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv.V49935006 Account number. Y I 23571 SS Your financial Advisor- SCOTT STACK
n for restricted searey lest 1, and Global tine Deposits, urrealied marks to market, and caftan insets not held byte Fem. Does rot induct* unonced SeCuttiell assets at the end of the prior and one statement periods, or protest imestrients, invested stock options aid evercoabie stock anions • Eialubbes
NY 10171.0002 CNP700578300t 0614 Xl Yl 0 Account name: GHISLANE MAXWELL UBS Strategic Advisor August 2014 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Your Financial Advisor: SCOTT STACK MANILYLE CASI0EL Plow 212-821-70001800-308-3140 Questions about your statement? Call your Financi
vases for restricted sear* km 1, and Global time Deposits, urrealted marks to market and caftan mats not held by the Fem. Does not include choked SeCuttiell assets al the end of the pior and anent stale periods. or private iwestrrents, messed stock options aid vendable stock anions • Ciatottea Includ
Entities connected to both NEW YORK NY and SeCuttiell

Ghislaine Maxwell
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
United States
LOCATION
Joi Ito
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Stanford University
LOCATION
Hunter Biden
PERSONRussell 3000
ORGANIZATION
U.S. Treasury
ORGANIZATION
UBS AG
ORGANIZATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATION
Santa
LOCATION
Alexander Acosta
PERSON
FDIC
ORGANIZATIONNnandal
ORGANIZATION