4
Shared Docs
4
Same-Page
4 / 4
Mentions
echts under tie Seoseies Investor Protection Act (SPA) • If the I inincii ithitution m the top left of the front of this steams snot 185 f furze' Stokes, UBS Finincial Setae carries your account as clearing tacker by arra-gement with the ideated insieution We in you of this relalionshio 'AVM S , o
WP7001C6418t 0917 X13 Y1 0 Account name. MAX HOTEL SERVICES CORP. Friendly account name: MAX HOTEL SERV! Account number: Your Financial Advisor: SCOTT STACKMANILYLE CASRIEL Phone. 212.621-7007/800-308-3140 Questions about your statement? Call yoar FinandaI Advisor or the ResourceLine at 800-762-1C00, account
does not ndeparbantly veilya g.hielet the iKarecy valdty ce any Monett honied ty ~cm othe than IL13Sfnancial SIM«. h addle" akhough LIES inric id Stokes genera i.cdtrte Minborn" ith at It 0 retched the Few Ø rat vow* mi.) Mai« that dat lon' ~Cost bed" a-d *Ureitaked girl loss' is *mix* at Os ~da
i71-0002 CHP7c0s6930290210 m 0 Account nattier: GHISLAINE MAXWELL Friendly account name: lndiv Check/Car Account number Your financial Advisor: SCOTT STACKMANILYLE CASRIEL Phone. Resource Management Account February 2018 GHISLANE MAXWELL Cliestions about your statement? Value of your account Cal nur Finan
untiFt Inentor Witten Act (SPA) • It the firtr,c al estaition al the top lett of the Iran of this statement rs not LES Finns Services 1.85 F:nanul Stokes writ you account as deanng broker by artangenwril with the indicated institution We Warned yw d this relabonthiso M,ttn you opened this accost h t
period pencd cap amount 15) Cash 170415 0.00 IRS PAW USA BUS ACCT 0.00 1,831.62 250,000.00 Total $170A5 51231.62 Your Finandal Advisor: SCOTT STACKMANILYLE CASRIEL U85 Bank USA and EA OBS FDIC Insured Procyam Bank depcot account blaXes are insured by the FDIC within applicatte Imes, but ale not protect
ak USA weh minium from V ea U S A harp:eaten Ananall Seinen InC Rey 201407 SDNY_GM_00027345 EFTA_00 I 37965 EFTA01278702 (SUBS U85 Financial Stokes 299 Park Avenue 25th Roor New York NY 10171.0002 CNP70065765070315X1 Y1 0 Account name: GHIStANE MAXWELL Friendly account name: 8alyasny Accou
agement Account July 201 5 GHISLAINE MAXWELL Account name GHISLANE MAXWELL Friendly account name: 8a asn Account number- Your financial Advisor- SCOTT STACKMANILYLE CASRIEL Phone Questions about your statement? Call your Financial Advisor or the Value of your account RMA Resourceline at 800-RMA-l000, accoun
Entities connected to both Stokes and SCOTT STACKMANILYLE

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
United States
LOCATIONDoug Band
PERSON
UBS AG
ORGANIZATION
Stanford University
LOCATION
George W. Bush
PERSON
Joi Ito
PERSONLOS AG
ORGANIZATIONWeehawken
LOCATIONMaria Farmer
PERSONBank USA
ORGANIZATIONCayman
LOCATIONLBS AG
ORGANIZATIONUPS AG
ORGANIZATIONHarbor Boulevard
LOCATION
Marc Rich
PERSON
U.S. Treasury
ORGANIZATION