4
Shared Docs
4
Same-Page
6 / 4
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
an loann credit the, don amount balances. • Casbfryoney balances. Total of uninvested amiable cash balances. plus UBS Bak USA deposit batrce5 U3S AG Starr/ad Bench depose balances and money market metal fund sweep balances. at the cbse of he statement period. Noncom-may free credit balances in your a
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
l memaional Amuse Mangernent Account thicuph the Ban SweepFM.3.3M cal. balances are swept so 1185 Bark USA IS kr an estabithed Icon and then totes AG Starr/ad Brant. a a Morey Put Deposes at WS Sat USA are FOC rimed n accordance with ft* rules For now itonaion p bat out tom arc gar Deposits a UN AG Sa
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
l memaional Amuse Mangernent Account thicuph the Ban SweepFM.3.3M cal. balances are swept so 1185 Bark USA IS kr an estabithed Icon and then totes AG Starr/ad Brant. a a Morey Put Deposes at WS Sat USA are FOC rimed n accordance with ft* rules For now itonaion p bat out tom arc gar Deposits a UN AG Sa
a. Not enrolled' Go to ubs.comronineservices Value of your account Business Services Account February 2014 MAX FOUNDATION 116 EAST 65TH STREET NEW YORK NY 10065.7007 on January 31 (S) on February 28 (S) Your assets 0.00 3,517.75 Your liabilities 0.00 0.00 Value of your account 50.00 Tracking
mar loans. credit the, Tat =cant balances. • Casn/r•oney balances. Total of unimested ratable cash balances plus UBS Bark USA deposit braces U3S AG Starr/or Branch deposit balances and money market msul fund sweep brans, at the close of Ow statement period. Nortcormlodry thee credit balances in your
Entities connected to both NEW YORK NY and AG Starr

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
Vicky Ward
PERSON
Mao Zedong
PERSON
Stanford University
LOCATIONMartin Weinberg
PERSONCourtney Wild
PERSONAmman
LOCATION
Kenneth Marra
PERSON
Maine
LOCATION
Conan
PERSON
George Soros
PERSONRussell 3000
ORGANIZATION