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DA amittle to cash balances are swept to depose atants al UBS AG New Yak Ranch and LBS AGCasnan Branch These deposits are not insured by the FIX. Baines held et the LBS AG Carman Branch are tempera* proud to the sovereign risk of the Cabmen Sands, and there is no iparareee or other citgabon of UBS
002 CNP70065699150317 X1 YI 0 Account name: GfraStANE MAXVVEU. Friendly account name: Inch,. Millennium Account number. Your linancial Advisor. SCOTT STACK MANILYLE CASRIEL Ffione: 212-821-70001800-308-3140 Resource Management Account March 2017 GHISLANE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308
,739.00 100.00% Account name: Friendly account name. Account number: Your current asset allocation Eye on the markets Your linancial Advisor. SCOTT STACK MAIst LYLE CASRIEL 212-821.7000/ 800-308-3140 Index Percentage change December 2016 Year to date S&P 500 1.98% 11.96% Russell 3000 1.95% 1
DC. Through the On nibble to cash Adman are %rapt to deposer accounts a UBS AG Mane Bran and I16S14 Caplan Branth Thesedeposesrent need by thefaC Baines h$3 a me MS AG Gamin Bran ere twporrily oposed to the swamp rid of theGnaw Bads, and there is ro warn< a ono obis:WM of LISS A4 a nay agoras shkO
nual income: $5,771 Account name: GHISLAINE MAXWELL friendly account name: Indiv.V49935006 Account number. Y1 23571 55 Your Financial Advisor: SCOTT STACK MPN LYLE CASRIEL 212-821-7C00/ 800-308-3140 SONY GM 00021456 CHP70003005576453 Ne7000304051 00034 03i 5 030575001 Yi2357i S50100000 Page 7 of 14
IS Financial Services Inc. Itesment iturame. and array products, Not FDIC ensued • No balk qua-seem May bse vitae RMA. Resource Management A". nt, Baines. Services Account BSA, ISMS and intonational Resource Management Accord am registered service maks of IRS remold Services Inc Vila Signeure e a r
leak USA Deposit Account $0.00 Account name: GHISLAINE MAXWELL Friendly account name: Indiv V4992CODS Account nuntber. Your Knancial Advisor: SCOTT STACK MANY LYLE CASRIEL The MBank USA DepoAt Account Is your primary sweep coon Realized gains and losses The estimated Nand gans and losses shown bel0w
A, bailable to cacti balances are swept to depose &opiate at UBS AG New Yak Drench and LBS AG Caviven Ranch Thew deposits arena enured by tea FCC. Baines held at the UDS AG Carman Branch are tomparly reposed to the sovereign ink of the Cadman lards, and there is no guarantee or other obSgation of UP
802.55 250,000.00 O;enng balance Closing balance Nice per :hem Average on kb I (1.) on Feb 29 (S) on Feb 28 (S) ate Your Sinand/I Advisor. SCOTT STACK MANf LYLE CASRIEL DaidenclIMetest Days in period period Cap arrount (5) Your total assets venue on Feb 28(S) PeKertage ll< Cost Esters:Red
the DA, (mailable tough balaces are swept to depose &cants al UBS AG New Yak Branch and LBS AG Cayman Bunch thew deposes are not enured by to FCC. Baines held at the UBS AG Cayman Branch are !empathy reposed to the sovereign Ink of the Caren Wads, and Were is no %same or other obligation of UBS AG t
r New York NY 10171.0002 CNP70061547350916X13 Y1 0 Account name: GHISLANE MAXWELL Friendly account name: Account number Your Nnancial Advisor. SCOTT STACK MANIIY1F CASRIF1 Phone. Questions about your statement? Call your Financial Advisor or RMA Besourceline at account Value of your account UBS St
e DA, (mailable to cash balances are swop to depose &cants al UBS AG New Yak Branch and LBS AG Capron Ranch Thew deposits arena roused by the FCC. Baines held at the LOS AG Casman Brandi ale tempi:reef reposed to the weereign rok of the Caren Wank, and ter. is no guarantee or other obagation of UBS
12 EFTA_001332I4 EFTA01275351 * UBS UBS Strategic Advisor Account name: GHIcLAINE NIA',111Ett Your 15 nancial Advisor Friendly account name SCOTT STACK MAMLYLE CASRiEL August 2016 Account number. 212-821.70001800-308-3140 UBS Bank USA Deposit Account APY Interest period Jul 8 - Aug 4 Opening UB
t Client /Vivify Noiice, please contact you F narxial Advisor a mat ox estate • wmw uh- remdriraididdrifee UBS Firmed Senaes s rot a brit The BMA, Baines, Services Accost BSA and IMAA ire brokerage a-cants which pr vide access so bakingservices zedproducts through arrirgaineeds wash dilated bat and
NY 10171.0002 646170036132470416 Y1 0 Account name: MAX FOUNDATION Friendly account name: MAX FOUNDATION Account number. Your Nnancial Advisor. SCOTT STACK kilANLYLE CASRIEL Phone Business Services Account April 2016 MAX FOUNDATION 116 EAST 65TH STREET NEW YORK NY 10065.7007 Questions about your s
the DA, tmeilable to cash balaxes are swept to depose scants at UBS AG New Yak Branch and LE6 AG Carman Ranch Thew deposits arena Muted by to FCC. Baines held at the LES AG Cadman Brandi are tempi:sty emoted to the sovereign mar of the Carmen lira, and there is no guaraniee or other obligation of UB
10171.0002 *HP70012304.11 1216X12 Y1 0 Account name: MAX FOUNDATON Friendly account name: MAX FOUNDATION Account number. Your Nnancial Advisor. SCOTT STACK hIANLYLE CASRIEL Phone Questions about your statement? Call your Financial Advisor or the Resourcetine at account Msit our website: lvvew.ubs.
FDC. Through the On nibble to cad bins are swept to demur accounts a UBS AG lean& Bran and I16S14 Caplan Berndt. Thesedeposesrent fused by thefaC Baines h$3 a me MS AG Gamin Bran ace twporrily oposed TO The soineadn rid of theGnaw Bads, and there is ro natant a ono ob Metal of LISS A4 a nay thebran
York NY 10171.0002 ANP7005779033 0415 V1 0 Account name: ELLMAX, LLC Friendly account name: ELLMAX LLC Account number. Your linancial Advisor. SCOTT STACK MANILYLE CASRIEL Questions about your statement? Call your Financial Adviso: of ti e ResourCetine at 800-762-1000. account visit our websIte: N
to DA, imitable to cash balances are swept to depose &cants at UBS AG New Yak ankh and LDS AG Carmen Ranch Thew deposits are not toured by to FCC. Baines held at the UDS AG Cayman Brandi are tempest/ emoted to the sovereign role of the Colman Wads. and there is no %u rue or other obligation of UBS A
10171.0002 ANP70056947750116 V1 0 Account name: POT & KETTLE, LLC Friendly account name: POW ETTLE LLC Account number. Your linancial Advisor. SCOTT STACK MANILYLE CASRIEL Rhone Questions about your statement? Call your Financial Advisor or the Resourcetine at 800-762-1000. account Visit our websI
Entities connected to both Baines and SCOTT STACK

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
UBS AG
ORGANIZATION
Vicky Ward
PERSON
Stanford University
LOCATIONWeehawken
LOCATIONHarbor Boulevard
LOCATIONBank USA
ORGANIZATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATION
Joi Ito
PERSONLBS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONCayman
LOCATION
Puerto Rico
LOCATION
United States
LOCATIONDoug Band
PERSONNnandal
ORGANIZATIONFDIC Insurance
ORGANIZATION