3
Shared Docs
3
Same-Page
3 / 3
Mentions
dettedron Prener Sida./ agat neitrona "et mått) sd saxtvedpeott/cts se csatraly ropa dk ed Ctrl n a LX tred g odar hare not bent ra:1~0d w ett the Stana; and br hard* Caernesian a te-dr sy edle ~dh, hen We ~de esansed veden toe peohe ~mig secaros ad ~sd arobat ta ',larma ficnS 1>s00••• ang Auka}
Account activity this month «ontinuerll Account name: MAX FOUNDATCN friendly account nameMAX FOUNDATION Account number Your rineaciai Advisor: SCOTT STACK MANLYtE CASR1EL Odle Admity Nutt/lion amount({) Money balance activities Jul 31 Balance forward $979.04 Aug 7 Deposit SIBS BANK USA BUSINE
711 bil patmmt a U35 Vsa• drar ard ltanaclan, cal 600-762-1000 or ret to U3S Fnancel Sev° hc. 1050 lee« 8W .6M IØ. ,AeENAeg,. N) 07086. Na Marl3SA Stana: ix %tire socin as p. 'can r sichnicia.s. surnet« resept 6 %VON <nya) ned rime nf <menn aboed attanfor ca the stamtre ot realt nåe Fnn «Card Mu
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
n onn al ~namna Aksane letimgenent immunt llyttugh **ark Svaa fropms. con banes are semi fo ISS eat VSA ici i> ri estabkned lenn ad thea lo U95 AG Stana/d Bane cr a efrAney Ford Dagens at (ES Bak USA are FOK mad n aCO>tdatee ran fe< rultt for mat hl «malen p Mao nut ~e NK gor banes at UBS AG 9aerf
04 01 IgOpecom00027Byis 10 of 12 Account name: GHISLAINE MAXWELL Friendly account name: Indio V49920008 Account number- Your II Bendel Advisor, SCOTT STACK MANY LYLE CASRIEL CONFIDENTIAL EFTA 00132605 EFTA01274742 *DUBS UBS Strategic Advisor November 2015 Account name: GHIStAINE MAXWELL Friendl
Entities connected to both Stana and SCOTT STACK
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
UBS AG
ORGANIZATION
Stanford University
LOCATIONWeehawken
LOCATIONHarbor Boulevard
LOCATIONLOS AG
ORGANIZATIONBank USA
ORGANIZATION
U.S. Treasury
ORGANIZATION
Joi Ito
PERSON
Puerto Rico
LOCATIONNnandal
ORGANIZATIONDoug Band
PERSON
United States
LOCATION
George W. Bush
PERSONFDIC Insurance
ORGANIZATION
NEW YORK NY
LOCATION
Mao Zedong
PERSON