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ble at remv.ubacomlusdepyelds, from your Fnancial AdV15Cf or by calling 800762.1000. UBS rancid Servicso eon% protection The Form r a maker ci Me Searles ',vector Protection Corporation (Sack which protects Sea-rein customers af its members tp to SSC0,000 (roadi-g 4250,000 for dains for casN. Ealmak
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 name: GHISLANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your linandal Advisor SCOTT STACKLIANLYLE CAS
ial Advisor or the RMA ResourceLine at 800-RMA-1000, account 029323576 Resource Management Account October 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Value of your account on September 30 IS) on October 31(5) Your assets 101,411 56 97,180.71 Visitor's website: Your liabilities
seculies. Carnmwdoolkau with to Nn • Pleaseremain, ran oral corrrramkations in sting tofurther protect your darts. inducing Ma rkintS trader the Searles 'mega Protection Act (SON • II thefinancial iateution on the top leit of die hat of this stammer* is not U36 f naiad Sersiket LBS Financial Sanas
redit report annually from viww.annuakreditieport.com. Value of your account Business Services Account February 2017 MAX FOUNDATION PO BOX 308 TEANECK NJ07666-0308 on January 31 (S) Ca February 28 (I) Your assets 3238.24 1,488.24 Your habiltlieS 0.00 0.00 Value of your account 33,238.24 T
Account number. Your Nnancial Advisor: SCOTT STACKIAANILYLE CASRIEL Phone Business Services Account November 2016 MAX FOUNDATION PO BOX 308 TEANECK N107666-0308 Questions about your statemeat? Value of your account Call your Financial Advisor or the Resourceline at on October 31 In on Novem
n trade date • Callable securities Bends ad preferred stock that the issuer cats for ea reclemplon wit be selected /martial& by lot kern among all Searles of that issue held in our manna «ninon*** name let era client. Call bare Scammicn r obtained from third parties and K aCCLrarr it no guaranteed. C
: GHIStANE MAXWELL Friendly account nam • I v Mil nnium Account number. Resource Management Account June 2016 GI-Il5LAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Your Nnancial Advisor. SCOTT STACK MANILYLE CAST EL Phone: 212-821-70001800-308-3140 Questions about your statement? Call your Fina
cial Advisor. SCOTT STACK MANLYLE CASRIEL Phone 212-821.70001800.308-3140 Resource Management Account July 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSOurCeline at 80ORMA- 1000, On June
han program and flea estate metbrimt MAI smiles) and stitchred maxis re 9111r4t0 hest's/ ilkyrd CertanANCIlted pro:Um Pose FM been reread w th the Searles and Exchange Corrmosen u-der aay nate eecanoe swoc We provide °Penrod via-ester pf wale nmstmowt secures r4 ctultred troducts Ir nIcrinalcrul Pu
inancial Advisor. SCOTT STACK MAN LYLE CA SPIEL Phone 212821 -70001800-308- 3140 Business Services Account January 2018 ELLMAX, LLC PO BOX 308 TEANECK NJ 07666-0308 Questions *bont yonr statement? Value of your account Call your Financial Advisor or the ResourceLine at 800.762.1000, on December
npogern axing .tae elveltresint enact season) and taxa-red atulacts are genualy herb ilkyed Certanstructusedproden hen rot been regsteted wets the Searles and Whew COwweti 1,a issder any slate Wyllie laws We provide minuted vales fa pirate ',sesame" Raskin and rtuctunl wdsts for nicematknci P'WMS Or
tatement? Can your financial Advisor or the RMA R Ois • 1000. accoun Resource Management Account January 2018 GHISLAINE MAXWELL PO. BOX 308 TEANECK NJ 07666-0308 Value of your account on December 29(11 on January 3! (1) YOUr assets 41,946 32 36,522 63 Visit o Er wabsito: www.itscornifiunc
t att the Genan Terns and ~ROM URS Stream of Cleat Prams rate h AVeroogoWS and ~lane a »tuna, •myrny ,orfiv burn Your wet sar slaWroffil emcees Searles and other issits held n the eccoum a IM ed on the swat penal You matt Its cletitery el fury paid section a ay IMP You may recta seatie; used a b
$5.75 Dec 19 LISPS3596 149553 NEW YORK NY 000000000000000000 $5.75 Dec 20 KEA PARAMUS NJ 344354000162287887 5551.57 Dec21 STOP & SHOP 0851 TEANECK N1 164355000226118154 $53.91 Dec 22 USPS 3596140014 NEW YORK NY 000000000000000000 $65.08 De< 22 STOP & SHOP 0651 TEANECK NJ 000000000000000
or MM. - Certain pOSIMM may £pea tni1Cut Apra and pall show a 'mice was rat ataaable Awe are enable to obtain a prce for a security - Deposes or Searles denominated n wages other Mn U S dollars are ref Woe a the esstergouee as of the ttattrunt date - For oerun sentries 100g anon-can:4min deramnate
ark Avenue 25th Floor New York NY 10171.0002 Crs70065052410616r1235 v1 0 Resource Management Account June 2016 OHISLAINE MAXWELL P.O. BOX 308 TEANECK N107666-0308 Account name: GHiSLANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your Nnancial Advisor. SCOTT STACKMANLYLE CAS
dewing broker by arra-gement bah the ideated inslituton We informed you of this felts:115k, wises you opened this accost h the cast your tu-S and Searles tee Sated aims financial Semites and rot the iscaceg broker, ant you rat make angst of any error or omission to both firms As described in dm acco
:h3 A -6 n Value of your account RMA ReSOurCeUne a accoun Visit our websitic UBS Strategic Advisor June 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK N107666-0308 on May 31 (11 on lune 30 (5) YOU' assets 820,335.93 845,096.57 Your liabilities 0.00 0.00 Value of your account $820,335.93 $
red skulks- Careammicalcau with the Mn • Pleasiereicodinn my oral comma-rations in wring to further protect your ridthi indult-drat rit crder the Searles 'meths Proteonon Ad (SOM. • II the financial ithattion co the top let of to had of this stamen snot USG f resat Strikes, LEG Firuncial Sonia" carr
DATION Account number. Your Nnancial Advisor: SCOTT STACKMANLYLE CASRIEL Phone Business Services Account July 2016 MAX FOUNDATION PO BOX 308 TEANECK NJO7666.O3O8 Questions about your statement? Value of your account Call your Financial Advisor or the Resourceline at on June 30 (1) On July 29
Entities connected to both Searles and TEANECK

Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Stanford University
LOCATION
Vicky Ward
PERSON
United States
LOCATIONRussell 3000
ORGANIZATION
NEW YORK NY
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UBS AG
ORGANIZATIONWeehawken
LOCATIONUPS AG
ORGANIZATIONLeon Black
PERSON
Joi Ito
PERSONLOS AG
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George W. Bush
PERSONBank USA
ORGANIZATION
Puerto Rico
LOCATIONCayman
LOCATIONHarbor Boulevard
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Donald Trump
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Mao Zedong
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