3
Shared Docs
3
Same-Page
3 / 3
Mentions
ion For &teed nlonnatron on the Ines lend., practices rd dubstares, refer to your Chem Relaticothio Agreement or Accuse Agreement and the General Terns ad Conalitsonslki. Stalettent of Credo Practices available h Agreement, and Dadorums al Irma 'At enentareounercidou SDNY_GM_00023628 EFTA_0013424
ly 2018 Your assets Account name: CHISLAINE MAXWELL Friendly account name: Ind's, ChecNCar Account number. Some pnces, income and current vaues Shorrn may be approximate. AS a teak gam anellOsses may nal be accurately reflected. Set miporUnt infourtebOn about your statement a the end of ths dxurner
mation For Stied nlonnaten on the Ferris amino presets and &crest refer to your Client Relationship Agreement or Accost Agreement and the General Terns and Co:nations. 1.85 Statement of Credit Practices available n Agreements end Dodosures at www nfitcornrmeeenermecitrm SDNY_GM_00024598 EFTA _001
our assets Account name: MIRAMAR PROJECT, INC. Friendly account name:TERFtAMAR Account number. Y1 23656 55 Some pnces, income and current ea ues Shorrn may Ix approximate. AS a knit. darns and lOsses may n5I be acculalely reflected. Set rmporum ink:plena:Kin abour your statement a the end of tats dx
notion Fix &teedinformation cn theFads fending practices and &Desires, refer to you Clem Relate:ethic Agee-runt or &cant Agreement ad the General Terns ad Conditions UBS Statemed of Credit Practices mailable in Agreement and Oimbsures at ungrakusaftragoldgobsuats vas—ft Your statement denies secu
ccount February :0 7 : Your assets Account name: EWVIAX, Friendly account name: EU.MAX Account number. Some Prices, nicotine and current vaues Shorrn may be Epproximme. AS a tell*. gains andlOssts ma/ nol be accurately refkcled. See smporunt inkvettatton about your statement a the end of this cbcu
Entities connected to both Terns and Shorrn

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
George W. Bush
PERSON
Joi Ito
PERSONRussell 3000
ORGANIZATION
Puerto Rico
LOCATION
Marc Rich
PERSONDoug Band
PERSON
Stanford University
LOCATION
UBS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONUPS AG
ORGANIZATIONWeehawken
LOCATIONSCOTT STACK
ORGANIZATIONHarbor Boulevard
LOCATIONLOS AG
ORGANIZATIONNnandal
ORGANIZATIONCayman
LOCATIONPease
PERSON