7
Shared Docs
7
Same-Page
9 / 7
Mentions
tro baanmt 'Sur asurancompbes todepoun at CBS Bank USA at a bank; partcpabng a the UPS FOC nsund Opals nocrarn n does not axty to &costsat UPS AG. Stamford &arch SIC protocton =doe: to money marktt :weep fund hciderqs but not bank depoots See Important mbematon about yout tenon, co theist Mo pints ef tfr
sh and money balances ennead tanner banON may rklude avatarse can balances, u8S Bans USA woo account edam u8S FDiC Insured reopenSant Banos, UBS AG Stamford Bunch decool account Waxes and n-oney mod num. Lander:seep betakes Set tee smaortant re fonnenon about )oue. S f Streeter at the end ce this doorer
cicing co Dec 1 (S) co Dec 31 (5) as Dec 31 (1) rate UBS BANK USA BUS ACCT 2.50560 0.00 250.00000 Year Neancial Advisor: SCOTT STACK/01401E CASMEL uclenointerest Cces In Poicd Defied Cr amen (5) Account activity this month FOF more InfOnnatiOn about the peel/ redo. Oneonta MOWS Se<uebeS.
your Awed000ns are indudedin the opening and closIngbeiances value. FDIC Insurance applies only to deposits at uessank USA, neatoCepoats at UBS AG. Stanford &arch or balk depoets placed t hroush the USS internationa Deposit Account pagan SIPC froteetion applies to money mono sweep fund headings but rot bar
s may be subject to a tinder tee. UBS Sweep Options UBS offers options for someone cash bine; balances to bank deposits at UBS Bart USA and LES AG Stamford Dutch (Eank Sweep Progem0, money market mutual feuds (Macy quads) ad the Int ernational Deposit Accant 00Alfor customers withal International Rem
RK NY 10065.7007 Account name: 116 EAST 65TH STREET 11C Friendly account name: 116 LLC Account number Your Anancial Advisor- SCOTT STACK MANILYLE CASMEL Money . Questions about your statement? Call your finan:hse. Advisor or the Value of your account Resourcetine at 800-762-1000, account 02907369
Cast) and money balances may yid ode. avalaole cah balances, USS Bank. USA depoot account balances. UBS FDIC insured Progarn Sank Balances. UBS AG Stamford Stanch deposit account balances and rroney market mutual fund sweep balances. See the Important information *boot )our statement at the end of this
-0308 Account name: MAX HOTEL SERVICES CORP. Friendly account name: MAX HOTEL SERVI Account number: Your Financial Advisor: SCOTT STACK MANILYLE CASMEL Phone' 212.821.7000/800.308-3140 Questions about your statement? Call your Financial Advisor of the Resourceline at 800-762-WOO, account 0293236
nd money balances Cain and noisy Nuance may *scrum avalase can balances. UBS Bar* USA avow account Malan. UBS F Cif Matted Rogan Bank taarok UBS AG Stamford Bunch drop! xcount Waxes and n-oney makel mutual fundsweep tiataXes See the important 'oan oon .tout your Steeesent at the end cpi th6 doornem fog
Aly balance 87,898 73 hterest earned 82 34 Annual percentage yield earned 0.36% Cash activity summary VoarRufada' Advisor: SCOn ST4aMAI1ILYLE CASMEL Séte Amover atum>, riu: meninice d>tan Balarcetertycut *Ama Opa= se ,neluded us Me aperre.; and daing balmen 'Au. FDIC tenutance sobes to dtpoan a
ts controlled by (and included n your account value) bat held away born U8Sfinvical Services (e.g., certain 0) cash at LBS Berk. (i) cab at LES AG Stamford band\ (id i-durard• prodicts, including void* annuities. and (rd shares of rn4w1 finds where such shares are registered drectk n the nane of de ac
EET NEW YORK NY 10065.7007 Account name: GHISIANE MAXWELL Friendly account name: I Account number: Your Financial Advisor: SCOTT STACK MANILYLE CASMEL Phone Questions Call your about your statement? Value of your account Financial Advisor or u RMA Ftesourcetine on February 29 (S) on March 31
ances Cash and morel balances may include avalasie cash balances, UBS Bank USA depot account balances, UBS EDI( insured Rogan Bank Balances, UBS AG Stamford Stanch deposit account baasces and rroney Mate MUIUS Sid sweep balances. See the important information tout your statement at the endof this docume
AINE MAXWELL Account name: GHISLANE MAXYVEll. Friendly account name: Indiv.ChecklCar Account number Your financial Advisor: SCOTT STACK MANILYLE CASMEL Phon Questions about your statement? Call roar financial Advoor or De Value of your account RMA Resoinline at 800-RMA-1000, on October 31 (S)
ns and cruet compensation frommutual funds and rarlarge companies whose products we drabs*. - We recent re axualf a from LOS Banc USA and LEIS AG Stamford Brash of up to 125 per account sweeping to the banks under the LAS Bark Sweep Program Activity Information regardng CIXISM6SOIS and other chrges
Y1 0 Account name: TERRAMAR PROJECT, NC. Friendly account name: TERRAMAR Account number. "( I 23656 % Your Nnancial Advisor- SCOTT STACK MANiLYLE CASMEL Phone Business Services Account June 2017 TERRAMAR PROJECT, INC PO BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of you
Entities connected to both Stanford University and CASMEL

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATIONDoug Band
PERSONLOS AG
ORGANIZATION
Joi Ito
PERSON
Puerto Rico
LOCATIONUPS AG
ORGANIZATION
Alan Dershowitz
PERSON
U.S. Treasury
ORGANIZATIONCourtney Wild
PERSONMaria Farmer
PERSON
Mao Zedong
PERSONBank USA
ORGANIZATION