9
Shared Docs
9
Same-Page
9 / 9
Mentions
:01100M Wedo not include your osstaidno each cad baarce in the roue or you amen, UBS Amanda Senices inc Dose Annoy Description Amount IN Money Minna activities May 31 Palma forward 650.000.00 Jun 5 Withdrawal UBS BANK. USA DEPOSIT ACCOUNT AS Of 0004119 -3994 Pm 7 Deposit UBS BANK USA DEP
1-0002 CNenC6S296750619 412 vi 0 Account name: .1-1151.AINE MAXWELL Friendly account name: mdiv CheckICar Account number Your IRnand/A Advisor. SCOTT STACKMAN/LTLF CA SRIEL Phcnc Qtlestions about your ittnnient? Call you Financial Advisor or the Value of your account RMA Resour«Line at 80041MA 1000, ac
2019 Account name: TERRAMAR PROJECT, INC Friendly account norm,: TERRAMAR Account number. Your PI earwig' Advisor: SCOTT STACKMAMLYLE CASIND. Minna" Biyment Oue Batmen, Due txue tut. toe Avalatae Croft Unt Outuanctng CulacCe UOS Kw credit card(s) payment information for May 23. 2019 $35 0
171-0002 *P26008509489 1219 x 13.0 Account name: - ERPAMAR PROJECT, NC. Friendly account name: TERRAMAR Account number. Your IS nand./ Advisor. SCOTT STACKMAN/LYLE CATRIEL Phone Questions about your statement) Call your inanci4 Adlisorp the ResourceLine at account 029023656 Value of your account Busin
may Me prorylvl lo your firianCOI ArIvar The Firm Cots not iwitiorndeniar mayor guarantee the nay a vary of my Woman provided by sources °tartan Minna Senna it addrien ShoodhLOS Normal Wren genes* updates Os dormant as t 6 record the rem does not monk my aormas ea she *Irma* neer 'Cost bare and
9.22 77,520.00 •10,099.22 continued next page Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your Pi sandal Advisor: SCOTT STACKMAN/LYLE CASNEL SDNY GM 00020675 CNP70003005734693Ne70C016947560002 0115 030575004 II23568S50 100000 Pag• 9 of 14 CONFIDENTIAL EFTA_00 I 31295 EFTA0
ay rota* sty olictIon a ay I Mo by maanp anew Maim if you do rot hate tough mom tar WOMEefirCtil yOUT niOAS. you maybe renonstie fa the payment of Minna law You Myna/ raw if she amines withheld and ms ettimf.d tin pa/mutatnot equal to year to obligatim affray To aeon a copy °four arm, Clem Priory
ervices he 299 Park Avenue 25th Floor New York NY 10171.0002 CN22005643931 1115 X2 Y1 0 Account name: GHISLANE MAXWELL Your Financial Advisor: SCOTT STACKMAN/LYLE CASRIEL Phone. 212-821 -700:V800-308-3140 Questions about your statemeat? Call your Financial Advisor or the RMA Resourceline at 800-RMA-I000
ck A full copy of atpolcy ~Mg 6 AtaLlolekip00 ,6,6a2 The SIC profan:a ad te supplewnta prcaman bon do not SPIT to • C eim frata ams comme< by (and Minna nyo°, at vaka bot held awayfromVEIStimar Service, (tg. Mal UBS Bark (d dan atti% AG Starked adla nsuraxe mara ixixaguauble mua Mk ad 1M Mas of
ROYAL DUTCH SHELL PLC a A SPON ADR FIFO 0.667 Jun 22, IS Dec 18, 15 32.73 0.00 ---This information was unavailable-- Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CASRIEL InfOrmatiOn We May not aduSI gams and losses la al captor changes. We aucmatiaty Ault cost basis for Meecerrpt and AMT coupon municipal
clients, we anda our affiliate recta* revenue sharp compensate:en frommany of the instance companies undenWeig the amity contracts, &Rates of he Minna carpal:a or eponsors of tie ant irrrestmmt tuts we distrioute. - Our *Wain also recta, trading cormssions ad oter conGensinonfran mutual funds and
Cute Pees (continued) AcItaly Account name: CHISLA1NE MAXWELL friendly account name: Indtv vegg20X43 Account number. Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CASMEL Oeirolion Amami 11) Oct 24 FeeCharged QUARTERLY FEE -1,659.45 Total professional management fees Total other fees 41.659.45 -645
you may Ant profiled to your lance than The Finn dots not thltendenk way Or guarantee the annoy a validity of my itenton provided by haws °theta) Minna, With addict numb UOS Feiner Wier rarely updates 06 et °maw as e 6 Nicene the Fen does rot °hack ay weans that the nf amain under Cost ball' aid
0615 X12356 Y1 0 UBS Strategic Advisor June 2015 Account name: GHISLANE MAXWELL Friendly account name: Account number: Your Financial Advisor: SCOTT STACKMAN/LYLE CASICEL Phone Questions about your statement? call your Finarcra Advisor or the Value of your account RMA ReSOurCeline at 800-R MA-1000, ac
methodology used to demesne the nuns, of tat and the dace of the hfonnacon that Is Om bass for the ranee hyaena:Mg your Prairie 'Mint - into parry Minna verb es be refined as Mat peed n 'moral SWAP% were an PlepenSent valuate, In t has not nand or assign a value when we bosom* awn That a mewl wor
rrent year $0.70 $0.70 Prior year adjustment 1.93 1.93 Total dividend & interest $2.63 $2.63 Cash activity summary Your el nandal Advisor: SCOTT STACKMAN/LYLE CASNEL See Account activity tins month for details_ Glances In your sweep Options are indudedin the openrg and closing balances value. FDIC ins
r SDNY_GM_00025762 EFTA_00 136382 EFTA01277615 Important information about your statement (Con trended) harichiscority km The rattation data fa Minna' on mayor may nos ref ra coomiosank Mayes mega seamy reotswicaiwo awns DItifend and cam rerverstnern lots and hotorrutic pad awe lots are oats co
lance Cloong totoce on Mae I (S) on Mar 71 CR en re Per share on Mar 31 (1) Average rate Ceidencl Interest period Your Fl nandal Advisor: SCOTT STACKMAN/LYLE CASRIEL Odfs period Cap &yowl ft) Your total assets Value on Ma 31 (S) Pertentaged Cost EStfrated yOur account bass Cal annual interne
Entities connected to both Minna and SCOTT STACKMAN/

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSONDoug Band
PERSONRussell 3000
ORGANIZATION
NEW YORK NY
LOCATION
Stanford University
LOCATION
UBS AG
ORGANIZATION
Alan Dershowitz
PERSON
Puerto Rico
LOCATION
United States
LOCATIONUPS AG
ORGANIZATIONWeehawken
LOCATIONCourtney Wild
PERSONLOS AG
ORGANIZATIONMaria Farmer
PERSONSCOTT STACK
ORGANIZATION