9
Shared Docs
9
Same-Page
9 / 9
Mentions
Account number. I MI Some pnces, income and current values Shown may be Epproximene. AS a tests. gam and lOsses 001 be econalely reflected. See Amami infonertaten Snout your statement a the end of the dxurnent for more infornmon. Cash Cash and money balances Cash and money balances may indule a
n - None selected Your account instructions • Your account cost basis default closing method is FIFO, First In, First Out Your Il Bendel Advisor. SCOTT STACK MANY LYLE CASRIEL ANP7C0020006)5970 NPVC0064I 43 COCO' 0219 COCO3C000 S50 COgfty_OM_000249tAge 4 of ti CONFIDENTIAL EFTA _0013561.5 EFTA01277008
GHISLA1NE MAXWELL Friendly account mime: Ind r Account number. Your Finandal Advisor: SCOTT STACK MAN/LYLE CASRIEL Oak Activity Description Amami (S) Dividend and intewstincome Taxable dividends Sep 3 Cividend UNITED PARCEL SERVICE INC CL 8 PAID ON 1061 71087 Sep 9 Cividend JOHNSON &
435 SUBS UBS Strategic Advisor September 2014 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your Financial Advisor SCOTT STACK KLAN LYLE CASRIEL Your assets Equities . Common stock (continued) Trade Hddng dye Number of shares Pm/chase P1W average price per shale (S)
WC at Ex by mites Ise WC ware armies:swot Dividend Re Memonent Program OFIR) the pre, rekded6 an a...ponce vat mar Oran the actual ace from your Amami Adios Only enok tres are mom zod kalettlitP, partialthan vnl be tell and lie cash ml becks:mend in dots attars The dvidend em-inert once mnplid by
20.779 14,960.95 22.080 15.897 60 936.65 LT Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your IS vandal Advisor, SCOTT STACK MAI/ LYLE CASRIEL centime:44am page CNP7OOO)OO581O36ONP7OCO2O6O88 00005 02I 5 03057%04 CONFIDENTIAL °°119l6WGM00021(gle 6 of 14 EFTA _00132451 E
ly account name: India V49935006 Account number: YI 23571 SS Your A nendal Advisor: SCOTT STACK MANY LYLE CASRIEL 212.82 I .7000/ 800-308.3 140 Amami (S) Taxable interest Apt I Dividend DOUBLE UNE TOTAL RETURN FUND INSTL AS OF 093V 15 508.31 AprI Dividend COHEN & STEERS PREFERRED SEC & INC
nual income: $5,771 Account name: GHISLAINE MAXWELL friendly account name: Indiv.V49935006 Account number. Y1 23571 55 Your Financial Advisor: SCOTT STACK MPN LYLE CASRIEL 212-821-7C00/ 800-308-3140 SONY GM 00021456 CHP70003005576453 Ne7000304051 00034 03i 5 030575001 Yi2357i S50100000 Page 7 of 14
Friendly account name:Indy. IRA Account type: Indiwdual Retirement ACCount Account number. Your ft sandal Advisor: SCOTT STACK MANILYLE CASRIEL Amami IS) Total interest Total dividend and interest income Investment transactions For mole I nformaion tout the price/ value shown br restricted secu
name: GHISLA1NE MAXWELL IRA Friendly account name: Indiv IRA Account type: Individual Retirement Account Account number: Your Mnandal Advisor: SCOTT STACK MANY LYLE CASR1EL Account activity this month Date AcIlety DetCrteldl Amount IS) Dividend and interest income Dividends Nov 1 Dividend DOUB
TERRAMAR Account number. Some Omes, income and curtem vaues shown may be approximate. AS a Riot Offs dnolosses may not be accuralely refkcied. See Amami intosmabon about your statement a the end of the chocumem for more infornmon. Cash Cash and money balances Cash and money balances ma/ include. a
Opening balance 34,111 28,955 Points earned 2,048 7,204 Closing balance 36,159 36,159 Your investment objectives: Your Fisandal Advisor. SCOTT STACK MANY LYLE CASRIEL You have identified the Following investment objectives for this account If you have questions about these objectives, disagree w
pr 13 ESPA CORP NEW YORK NY 15900 Apr 22 MARLBORO MARKET BOSTON MA $4.47 Total charges 89107 Dae Description Apr 17 CREDIT CARD PAYMENT Amami ($) Card payments -95.68 Apr 27 DEBIT CARD ACTTVITY Total card payments -93.07 -8114175 CNP70003005774350M70C0I91488 00003 0415 030579304 Y12
000.00 Total checks 437.157.61 Account name: GHISLAINE MAXWELL Friendly account name: Indiv Check/Car Account number: Your Ii vandal Advisor. SCOTT STACK MAAY LYLE CASRIEL oae *Only Desolpton Anglin (1) Bill payments Jun 3 Withdrawal ACH WITHDRAWAL UMTECHEALTHONE -473.13 Jun 3 Withdrawal AC
scepton Account name: GHISLANE MAXWELL Friendly account name:CasNSavin s Account nuntber. Your linandal Advisor: SCOTT STACK MPAY LYLE CASRIEL Amami (I) Oct 10 Transfer JOURNAL TO GHSLAINE MAXWELL -20.000.03 Oct 16 Transfer TO -1,300.00 Oct 16 Transfer TO -1300.03 Investment transact
esource Management Account lune 2014 Account name: GHISLAINE MAXWELL Friendly account name:CasNSavin s Account number. Your II sandal Advisor: SCOTT STACK MANY LYLE CASIVEL Account activity this month ,centnued) Or Actmty Descrobcn Arrount (5) Money balance activities May 30 Catena forward S0.0
pralode bare no bum retracted met the ~mks and Etitn~ Cannot:a a underand state SeeurtteS lam We vow» estmaed vases la pirat nwomere ,udere m aid Amami produps eor Morin.* cnalpuwoan only Acaracyn rot guntloed - hifpvaueS maydeler %Diurnally tam Facet a air a which what, nestmero seer« structured
York NY 10171.0002 ANP7005779033 0415 V1 0 Account name: ELLMAX, LLC Friendly account name: ELLMAX LLC Account number. Your linancial Advisor. SCOTT STACK MANILYLE CASRIEL Questions about your statement? Call your Financial Adviso: of ti e ResourCetine at 800-762-1000. account visit our websIte: N
Entities connected to both Amami and SCOTT STACK

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
George W. Bush
PERSONRussell 3000
ORGANIZATION
NEW YORK NY
LOCATION
UBS AG
ORGANIZATION
Stanford University
LOCATION
Puerto Rico
LOCATION
Mao Zedong
PERSONDoug Band
PERSON
United States
LOCATIONWeehawken
LOCATIONLOS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONHarbor Boulevard
LOCATIONUPS AG
ORGANIZATIONBank USA
ORGANIZATIONNnandal
ORGANIZATION