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71.0002 CNe70054817750519 vl 0 Resource Management Account May 2019 GHISLANE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BOSTON MA 02114-3252 Friendly account name: Ind*CasNSaving Account number: _3575 SS Your Financial Advisor: SCOTT STACK MAW LYLE CASNEL Atone] Questions
res contract and ormodity option antral; and • Deposit roams (except certificates of deposit) at 1.8$ Bark UM, UBS AG US. beaches and braes n the FDIC Insured Deposit Program The SIK protection and the suppinnintal protector do not apply to there ands ewer f they otherwise appear On sets slateMIMS the StC protection ad
CW70056032450219 XI VI 0 Resource Management Account February 2019 GHISLAINE MAXWELL 139A CHARLES ST APT 0233 Account name: GHIStANE MAXWELL BOSTON MA 02114-3252 Friendly account name: Indiv.CheckiCar Account number Your Financial Advisor. SCOTT STACK HANiME CASRIEL Phone. Questions about your
ures contracts at commodity opt ion contracts; and • Deposit moans (except certificates of depot* at USG Bak USA, UK AG US. braces rid Baas 6 the FDIC Insured Deposit Program. The 51K protection and the stoplimmtal protection do not apply to there **own if they otherwise pan • you flattop.% The SK protection at the pro
MONTPELIER TRUST 155 SEAPORT BOULEVARD ATTN: NUTTER MCC LENNEN & FISH Account name: MONTPELIER TRUST LLP Friendly account name: Montpelier Cash BOSTON MA 02210-2698 Account number: 1 45170 SS Your Nnandal Advisor. SCOTT STACK MANILYLE CASRIEL Questions about your statement? Cal your Financial Adv
• Senses on loan to 1.185 FnanCOI Smites; and • Depose accounts gene orre it auto a deposit) at 1.85 Bak USA, IRS AG U.S. branches and barks n the FDIC Insured Deposit Program. The 5IK protection and the supplemereal protection do not apply to these assets even if thiy othowise appear on you eh:minis. The SIK proteefonrd
NTPELIER TRUST 155 SEAPORT BOULEVARD ATTN: NUTTER MCC LENNEN & FISH Account name: MONTPELIER TRUST UP Friendly account name: Mont I-Lsclge Fund BOSTON MA 02210-26913 Account number: Y l 45172 S5 Your financial Advisor: SCOTT STACK MANLYLE CASRIEL Questions about your statement? Call you Financial
ts, • Secirities in loan tot/BSF..01CW Smites; and • Depose accounts keep col auto of &Pond at U3S Bank USA, IRS AG U.S. branches and barks n the FDIC Insured Deposit Program. The 5IK protection and the supplemental protection do not apply to these assets even if trey otherwise appear on you elements. the SIK protection
lities 0.00 0.00 Value of your account $80.17 $4,176.78 Business Services Account April 2018 TERRAMAR PROJECT, INC 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Tracking the value of your account S Thousands 373 17.0 08 03 Oi irommin Dec 2014 Dec 2015 Dec 2016 a? Dec 2017 Na 2018 ta 20
racts ad commodity option contracts; and • Deposit accounts (except certificates a deposit) at 1.85 Bak USA, UBS AG U.S. branches and bares n the FDIC Insured Deposit Program. The SInC pot& on and he suppinmental proteion do not apply to thete assets even if they oterwise appear on you statements. The WC protection and
2 Business Services Account July 2018 ANP70036898110718 Y1 0 TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 Account name TERRAMAR PROJECT, NC. BOSTON MA 02114-3252 Friendly account name: TERRAMAR Account number: _3656 SS Your financial Advisor: SCOTT STACK MANLYLE CASEIEL Phone. Questions about
ntracts and toromedity option contracts, and • Depose accrues (except certificates of depot) at LBS Batt USA. URS AG U S. branches and bras 6 the FDIC Insured Deposit Program. The SIP( protection and the upped/haul protection do not apply to there then own if they otherwise appear on you statements The WC protection and
2 Resource Management Account August 2018 CW7005679851 0818X1 Y1 0 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BOSTON MA 02114-3252 Friendly account name: In& Millennium Account number. Your financial Advisor. SCOTT STACK MAW LYLE CASR1EL Phone: 212-821-70001800-30
tracts arid commodity op ion contracts, and • Deposit mewls (except certificates of dromit) at UBS Brie USA, (IBS AGO S. branches and bales 6 the FDIC Insured Deposit Program. The SIP( protection and the sodOwneotal protection do not apply to thew anus everra they otherwise ripper on 'Ca statements The SIPC protections
Entities connected to both BOSTON MA and FDIC Insured Deposit Program

Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
George W. Bush
PERSON
UBS AG
ORGANIZATIONHarbor Boulevard
LOCATIONWeehawken
LOCATION
Prince Charles
PERSON
Vicky Ward
PERSON
New York City
LOCATION
United States
LOCATIONOnline Services
ORGANIZATION
Puerto Rico
LOCATION
Alan Dershowitz
PERSONSCOTT STACK
ORGANIZATIONNnandal
ORGANIZATIONCHARLES ST
LOCATIONLBS AG
ORGANIZATIONBak USA
PERSONDoug Band
PERSON