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ntracts and cornualty opal contracts, • Societies on loan to U85 Ft-uncial Services; and • Depose accounts (except owl if juges of &Pail) at 1.85 Bank USA, UM AG U.S. branches and barks in the FDIC Insured Deposit Progran. The SIPC protection and the suppler/mut protection do not apply to these asset
dit card, and brokerage statements regularly. Also, get your free credit report annually from imvw.annualcreditreport.com. Value of your account Resource Management Account January 2020 GHISLAINE MAXWELL 139A CHARLES ST. APT #233 BOSTON MA 02114-3252 on December 31 (3) on January 31 (3) Your assets 5.10 5.10 Y
ntracts and cornualty opal contracts, • Societies on loan to U85 Ft-uncial Services; and • Depose accounts (except owl if juges of &Pail) at 1.85 Bank USA, UM AG U.S. branches and barks in the FDIC Insured Deposit Progran. The SIPC protection and the suppler/mut protection do not apply to these asset
e statements regularly. Also, get your free credit report annually from wenV.annualcreditreport.corn Value of your account Retirement Accou u t Resource Management Account January 2020 GHISLAINE MAXWELL IRA 139A CHARLES ST. APT #233 BOSTON MA 02114-3252 on December 31 (S) on January 31 (3) Your assets 59,030.64
if all beneficiaries are natural persons and/or not-for-profit entities; and (5) any Account identified as a 403(b)(7) account. Funds on deposit at Bank USA are eligible for deposit insurance from the FDIC up to $250,000 (including principal and accrued interest) for each insurable capacity in which you
es booklet describe which programs apply to which types of accounts. UBS offers a variety of accounts with cash management features, including the Resource Management Account. (RMA), Business Services Account BSA. (BSA) and International Resource Management Account* (IRMA°). Cash management features available for elig
Sweep Programs, cash balms we swept to LESBank USA to to an estabished knit and then to UPS AG Stanford Branch. or e Money Fund. Deposits at alas Bank USA an FDIC insured in sceorda-ce with FCC Mos. Formore Manation please Mit wwwidic rt. Deposes at LEG AG StamfordBra& ad shares of MoneyFadsare rot n
7.18 SDNY GM 00022150 CtiP7C009305$35639 NP70C018S2 19 00033 1116 030575004 CONFIDENTIAL 101010 Page 3 of 8 EFTA_00 132770 EFTA01274907 UBS Resource Management Account November 2016 Withholdings and tax summary November 2016 (1) Account name: - Frie ndly account name: it Account number: year to date (1) Fore
Sweep Programs, cash balwices we swept to LIK Bank USA tp to an estabkhed Irk ad then to UBS AG Stanford Branch, or a Money Fund. Deposes at 1.85 Bank USA are FDIC insured in accosts-re with FCC Ries. Format information please Mit wwwfdic Deposes at LEG AG Stamford Brweth ad shares of Maley Finds are
40 Questions about your statement? Call )(Oa FinandaI Advisor or the PIMA Resourceline at 800-RMA-1000. account 029023574 Value of your account Resource Management Account November 2016 GMISLANIE MAXWELL on October 31 (1) on November 30 (1) Y0ut assets 1,135,630.52 772.39 Visit our websIte: Your liabilities 0.
a month for dein is mantes in your Sweep Options are inductedin the openng and closing balances vac*. FDIC insurance /polies only to deposits at u85 Bank USA, not to deposes at u85 AG, Stamford Ranch Of bank deposits placed throush the UBSInternaioncl Deposit Account progam. SiPC potcction applies to mon
01P70003005613974 NP7003193349 00011 1115 030575004 VI 2877655001 ItiffliyGm0002773/4fi e 2 of 6 CONFIDENTIAL EFTA_00138399 EFTA01279008 SUBS Resource Management Account November 2015 Change in the value of your account Account name: GHISLAINE MAXWELL Friendly account nalyte:Indv Millennium Account number. Nove
ervices ex. (the earn or UBS Fintrcia Strokes), is a member of all principil washy, comrrodey and options exchanges. UBS Financial Sonia, and U135 Bank USA re tidied subsilenes of UPS AG and Minxes of (S SmittenLK. The Fim's Yuma' statement h available upon retail. The Finns extoonge offices are at U
SUBS Resource Management Account May 201 7 Account activity this month Account name: GHISLAINE MAXWELL friendly account name:Indiv..alasi Account number. • The actnity cbsCr•
statement a the end of ths dxween for more Infcanalion Cash Cash and money balances Cain and (Raney bane*: may .nchoe avalate can balances, ulln Bank USA amasst account heaves: uBS FOC insured FenianBank Seams: uBS AG Sumfota Branch *pool account Waxes and renney rrVIcel mut ud lund sweep Boraxes See
brokerage statements regulady. Also, get your free credit regal annually from www annuakreditrepon com Value of your account Retirement Account Resource Management Account December 2019 GHISLATIF MAXWELL IRA on November 29 CS/ on December 31 (II Your assets 59,027 76 59,030 64 Your liabilities 0.00 0.00 Value
Entities connected to both Bank USA and Resource Management Account

Ghislaine Maxwell
PERSON
Puerto Rico
LOCATIONWeehawken
LOCATIONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Stanford University
LOCATIONSCOTT STACK
ORGANIZATIONUPS AG
ORGANIZATIONHarbor Boulevard
LOCATIONUBS Visa
ORGANIZATIONUBS Bank
ORGANIZATIONLOS AG
ORGANIZATION
United States
LOCATION
Joi Ito
PERSONCayman
LOCATIONNnandal
ORGANIZATION
U.S. Treasury
ORGANIZATIONDoug Band
PERSON