4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
E 071532 DTD 08030SCALLABLE PAID ON 50000 CUSIP: 57586CFWO 1250.00 Total tax-exempt interest Total dividend and interest income Date Actinty Descnotion Jan 23 Fee Charged QUARTERLY FEE -1,950.86 Total professional management fees 41,95036 $1250.00 $8460.67 amain (I) Pees SONY GM 00022328
Your financial Advisor SCOTT STACK MANIIM F SRI Phone. Business Services Account November 2014 116 EAST 65TH STREET LLC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Call your Financial Advisor or the Value of your account Resourcetine at 800.762-1C00, account 029323
age 7 of 12 CONFIDENTIAL EFIA_00136922 EFTA01277829 UBS Business Services Account December 2014 Account activity this month (ccotelued Date Descnotion Amount 04 Card purchases (continued) (ES Visa debit. )0O(4 8834 G MAXWELL (continued) Purchases (continued) Dec 11 FOOD EMPORIUM #36742 NEW YO
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
3 Bendel Advisor: SCOTT STACK MANY LYLE CASRIEL Amount (s) Total taxable interest 31.56 Total dividend and interest income $1.56 Date kind), Descnotion Amoto Bill payments Oct 3 Withdrawal ACH WITHDRAWAL AMEX EPAYMENT -8,849.54 Oct 4 Withdrawal ACH WITHDRAWAL UMTECHEALTHONE -556.98 Oct 4
S 4) UBS UBS Financial Sersices Inc 299 Park Avenue 25th Floor New York NY 101714:02 Account name: ELLMAX, LLC Friendly account name: ELLMAX LLC Account number Your Financial Advisor- SCOTT STAC MANPLYLE CASP EL Phone
rcevalue shown for restricted secunbes, see important in formabon about your statement at the end of Ohs document Date Activity Your Quantity.. Descnotion etcpenSe code face value PnceiVcdue (St Cash amount (St Cash and money balance (1) Oct 30 Cash and money balance $52,471.79 Nov 6 Interes
Entities connected to both NEW YORK NY and Descnotion

JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSONMaria Farmer
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
New York City
LOCATION
Alan Dershowitz
PERSONDoug Band
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Stanford University
LOCATIONSonia
PERSONMartin Weinberg
PERSON
Oliver Stone
PERSONCourtney Wild
PERSON