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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
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Entities connected to both NEW YORK NY and IRS Bat USA

Ghislaine Maxwell
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
United States
LOCATIONDoug Band
PERSON
Joi Ito
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Condoleezza Rice
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Vicky Ward
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Mao Zedong
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Puerto Rico
LOCATION
Stanford University
LOCATIONCourtney Wild
PERSON
Kenneth Marra
PERSONRussell 3000
ORGANIZATION
U.S. Treasury
ORGANIZATION
UBS AG
ORGANIZATION
Jane Fonda
PERSONLOS AG
ORGANIZATION
Xi Jinping
PERSON