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c PnCe or oath - Cectanposthw may £pea yvmps aprie and mu show race was not mailable' if we are ingot° to Obtan a ace for a security - Deposes a Searles dencamatal n anteres other than Id S alas se ref Wog a the e t urge t at as of the Parent dot' - For cenan 'entities vadeg non-can:4min deamnansi
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CNP7005671663 0S1 5 Y1 0 Account name: GHISLANE 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 Que
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UBS Strategic Advisor sUBS August 2015 Account name: GHIS&AINE MAXWELL Friendly account name: Account number. Your Financial Advisor: SCOTT STACK MAI,/ LYL
Me or van - Chan position may somata mbar ()Ana and will show a'price was not mailable' if we are ruble to *bran a ace Sr a security - Deposes a Searles denominated n oaderides other tan USOolbrs are rep Wed a the en:Purge/se as of the zaterrunt date - For certan 'entities vadeg noreccatirmin dern
i.v. 201402 SDNY_GM_00021321 EFTA_001 3 194 1 EFTA01274148 SUBS UBS Financial Services Inc 299 Park Avenue 25th Roor New York NY 10171.0002 UBS Strategic Advisor• July 2014 CW700578941530714 >2 Y1 0 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name•- GHISLANE MAXWELL Friend
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
E CASRIEL CNP7000E006S05202 NP700030951s 00002 OSI6 030579304 VI23568550 11 WINLYGM00020edfile 4 of 10 CONFIDENTIAL EFTA_00 I 31544 EFTA01273751 UBS Strategic Advisor sUBS June 2016 Your assets Account name: GHISLAINE MAXWELL Friendly account newie:Indi Account number. Y1 Some canoes, Income and cu
Entities connected to both Searles and UBS Strategic

Ghislaine Maxwell
PERSON
Stanford University
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
Joi Ito
PERSONLOS AG
ORGANIZATIONLeon Black
PERSONUPS AG
ORGANIZATION
UBS AG
ORGANIZATION
United States
LOCATION
Mao Zedong
PERSON
Puerto Rico
LOCATIONBank USA
ORGANIZATION
NEW YORK NY
LOCATION
Wilbur Ross
PERSONNnandal
ORGANIZATION
George W. Bush
PERSONDoug Band
PERSON
U.S. Treasury
ORGANIZATION