11
Shared Docs
11
Same-Page
11 / 12
Mentions
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
nd paten metal contracts), incleng futures contracts and cornodity option contract,, and • Deposit uproots (except certificates d deposit) at UBS Brie USA. UBS AG U S. branches and bat 6 the FDIC Insured Deposit Program. The SIP( protection and the upplerneoul protection do not apply to there onsets
and phis cus metal contracts), mann; loses contracts 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 e
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
tradng (modem% an other candrealcn from mutual funds and entrance company; whose donne we Morbid* CONFIDENTIAL — We grew (ColperbStilial Iran WS Brie USA, CBS AG Surrdoni Branch and newaff dieted banks tFrouts our cash creep Foo7aTh That compensation may beano-thy per roost fee or may be a percenta
t annually from www.annualcreditreport.com. Value of your account Business Services Account April 2018 MAX FOUNDATION 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on March 29 CS/ on April 30 IV YOur assets 1,244 1 5 1,244 45 Your liabilities 0.00 0.00 Value of your account 31,24415 Trackin
- Our ålt hen ros ranet tradig 0:MniCliorn and ota casvetenaton Iran ~bar &Ladt ard narra ~In V...0,* ~I ~barket, - We rekne an mua, loe from US Brie USA and UBS AG Stad tid Benna eas to 525 pr anane ~Pag to the badsurde !hb IIBS Bad Sne. trarrni. ~erne efornrodon regadrrocannenre and ah« dage na
800-762-1000, account 029023656. Value of your account Business Services Account January 2020 TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on December 31 (1) on January 31 ($) Your assets 0.00 10.00 Visit our vvebsite: Your liabilities now. Les.corni financialservices
ding CPTIlliSSiOrd ad other compensation from mutual funds and mutant.* companies whose products we distrbute. - We receive cone ensal ion from UK Brie USA, UM AO Stmt ord Branch. nd nonaffiliated bares through our cash sweep brogans. This anwertialen may be a mean* per account foe or may be a percent
eLine at 800-762-1000, account 029023661. Value of your account Business Services Account January 2020 MAX FOUNDATION 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on December 31 (S) on January 31 (3) Your assets 979.29 979.29 Iftsitour website: Your liabilities www.ubs.comifinancialsewices k
ding CPTIlliSSiOrd ad other compensation from mutual funds and mutant.* companies whose products we distrbute. - We receive cone ensal ion from UK Brie USA, UM AO Stmt ord Branch. nd nonaffiliated bares through our cash sweep brogans. This anwertialen may be a mean* per account foe or may be a percent
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
ding CPTIlliSSiOrd ad other compensation from mutual funds and mutant.* companies whose products we distrbute. - We receive cone ensal ion from UK Brie USA, UM AO Stmt ord Branch. nd nonaffiliated bares through our cash sweep brogans. This anwertialen may be a mean* per account foe or may be a percent
urceLine at 800-762-1000, account 029023680. Value of your account Business Services Account January 2020 ELLMAX, LLC 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on December 31 (S) on January 31 (3) Your assets 0.62 0.62 Visit our website: Your liabilities www.ubs.cornifinancialservices Ite
ding CPTIlliSSiOrd ad other compensation from mutual funds and mutant.* companies whose products we distrbute. - We receive cone ensal ion from UK Brie USA, UM AO Stmt ord Branch. nd nonaffiliated bares through our cash sweep brogans. This anwertialen may be a mean* per account foe or may be a percent
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 Your liabilities 0.0O O.O0 Value of your account $5.10 Tracking the
ding CPTIlliSSiOrd ad other compensation from mutual funds and mutant.* companies whose products we distrbute. - We receive cone ensal ion from UK Brie USA, UM AO Stmt ord Branch. nd nonaffiliated bares through our cash sweep brogans. This anwertialen may be a mean* per account foe or may be a percent
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
ding CPTIlliSSiOrd ad other compensation from mutual funds and mutant.* companies whose products we distrbute. - We receive cone ensal ion from UK Brie USA, UM AO Stmt ord Branch. nd nonaffiliated bares through our cash sweep brogans. This anwertialen may be a mean* per account foe or may be a percent
port.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 59,033.28 Your liabilities 0.00 0.00 Value of your account 359,030.64
ding CPTIlliSSiOrd ad other compensation from mutual funds and mutant.* companies whose products we distrbute. - We receive cone ensal ion from UK Brie USA, UM AO Stmt ord Branch. nd nonaffiliated bares through our cash sweep brogans. This anwertialen may be a mean* per account foe or may be a percent
Entities connected to both BOSTON MA and Brie USA

NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATIONHarbor Boulevard
LOCATION
Prince Charles
PERSON
George W. Bush
PERSONWeehawken
LOCATION
UBS AG
ORGANIZATION
United States
LOCATION
Vicky Ward
PERSONNnandal
ORGANIZATION
Puerto Rico
LOCATIONSCOTT STACK
ORGANIZATIONOnline Services
ORGANIZATION
Alan Dershowitz
PERSONCHARLES ST
LOCATIONLBS AG
ORGANIZATIONLOS Statement of
ORGANIZATIONBak USA
PERSON