11
Shared Docs
11
Same-Page
11 / 11
Mentions
ccount JUly 2019 Your assets Account name: EU.MAX, 11C Friendly account name:W..10AX LLC Account number. Sane pnces, income and current values Shona may Ix approvingly. As a itsul. gans andlOsses may not be excuralely reflected. Set eeporunt intomteeon dexter your statement a the end of the Oxume
PS Bank USA Business Account $323440 Account name: alias , LLC Friendly account name:ELLMAX LLC Account number: • IMO Your I6nandel Advisor: SCOTT STACK MAI/ LYLE CASRIEL The UBS Bank USA Business Amunt is your plimary sweep coon, AmP7C0020006445966 NPVC0064I 45 00C0I 0219 00C03C000 00071W_GM_00025
ril 2019 Your assets Account name: CHISLAINE MAXWELL Friendly account noose: Indiv ChedKar Account number. Some pnces, income and current vdues Shona may be Eppfoxinvo. AS a lent gains and lasses ma/ rot te aureately reflected. See smponant intomnabon about your statement a the end of tins etcumem
71.0002 CW70065.786750619 X12 Y1 0 Account name GHISLAINE MAXWELL Friendly account name: Indiv.CheckfCar Account number. Your Nnencial Advisor. SCOTT STACK MANILYLE CASIOEL Phone Questions about your statement? Call your Finary:iae Advisor or the RAJA P.esurceline at 2'10-RMA. 1000. account Value o
2019 Your assets Account name: MAX FOUNDATION Friendly account name:MAX FOUNDATION Account number. ElI Some prices, income and current values Shona May be EpprOxImale. AS a 'KA gam dad lOsses fn.* riot be eccuralely reflected. See Aporwonfonnefron abour your statement a the end of tins document
n - None selected Your account instructions • Your account cost basis default closing method is FIFO, First In, First Out Your Il Bendel Advisor. SCOTT STACK MANY LYLE CASRIEL ANP7C0020006)5970 NPVC0064I 43 COCO' 0219 COCO3C000 S50 COgfty_OM_000249tAge 4 of ti CONFIDENTIAL EFTA _0013561.5 EFTA01277008
r September 2014 Your assets Account name: GH1SLAINE MAXWELL Friendly account name:Ind Account number. • Some Ones, income and current va ues Shona may be approxinale. Asa intl. Om dntllosses may nol be Eccuralely reflecled. Set ~octant intemeaon stout your statement a the end 01 ths document 10
435 SUBS UBS Strategic Advisor September 2014 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your Financial Advisor SCOTT STACK KLAN LYLE CASRIEL Your assets Equities . Common stock (continued) Trade Hddng dye Number of shares Pm/chase P1W average price per shale (S)
INE MAXWELL IRA friendly account name:In:11v IRA Account type: Individual Retirement Account Account number: Some ones, income and current vdues Shona may be approxiinale. AS a kit*. gam at losses may riot be accurately reflected. See Amount infomotofon about your statement a the end of ths dxumem
name: GHISLA1NE MAXWELL IRA Friendly account name: Indiv IRA Account type: Individual Retirement Account Account number: Your Mnandal Advisor: SCOTT STACK MANY LYLE CASR1EL Account activity this month Date AcIlety DetCrteldl Amount IS) Dividend and interest income Dividends Nov 1 Dividend DOUB
2015 Your assets Account name: GHISLAINE MAXWELL Friendly account name:lock/ ChecklCar Account number. Some prices. income and current bra ues Shona may teit0prOxirtUale. Asa kit*. OM IOSSes May md be eCcuralely reneaed. See mnporunt into melon abort your statement a the end 01 ttis et curnem fO
000.00 Total checks 437.157.61 Account name: GHISLAINE MAXWELL Friendly account name: Indiv Check/Car Account number: Your Ii vandal Advisor. SCOTT STACK MAAY LYLE CASRIEL oae *Only Desolpton Anglin (1) Bill payments Jun 3 Withdrawal ACH WITHDRAWAL UMTECHEALTHONE -473.13 Jun 3 Withdrawal AC
ay 201 7 Your assets Account name: TERRAMAR PROJECT, INC. Friendly account nome:TERRAMAR Account number. Some prices, income and current 'idiots Shona may be approximase. Asa rent. gains at lOsses may not be accurately refkcled. See Aporunt infonnefron ',taut your statement a the end of the ot cume
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
mber 2015 Your assets Account name: GHISLAINE MAXWELL Friendly account name: lndiv Account number. Y I 2 Some OnCes, income and current values Shona may teapprOxiMale. Asa teat. gains and lOsses may not tie accurately reflected. See Anporunt info:mown about your statement a the end of dos documen
alance Cloungloierxe on Noy 1 (1) on Nov 30 (S) Price per there Average on Nov 30 (1) rate DAV:fend Interest period Your Financial Advisor SCOTT STACK MAra LY LE CA5RiEL 212-821-7000'800-308-3140 O.gsm period Cap annual (1) 142,086 32 0.00 1.00 0.01% Oct 26 to Nov 22 28 LEIS BANK USA DEP
our assets Account name: TERRAMAR PROTECT, INC. Friendly account name:TERFtAMAR Account number: Y1 23656 55 Some pnces, income and current vaues Shona may be Epproxinvate. AS a 'eat. wins as:flossesmai riot be accurately reflected. See important infoienabto about your statement a the end of tats dx
PROJECT, INC Friendly account name:TERRAMAA Account number: YI 23656 55 M•nenten Wren' cue Payment nut Dale Credi Int Your Snanciel Advisor. SCOTT STACK MANY I YI F CASRIFI *wad* Credit Una Outstanding Nitrate LIDS Visa credit cangs) payment information for September 23, 2017 43500 Sep 23, 2017
2C1 Your assets Account name: MAX FOUNDATION Friendly account name:MAX FOUNDATION Account number. In Eli Some paces, income and current vaues Shona may be approximate. As a intl. gains and lOssts may rql be accurately reflected. Set important intonmanon about your statement a the end of this Oxu
rk NY 10171.0002 ANP70036505170715 VI 0 Account name: MAX FOUNDATON Friendly account name: MAX FOUNDATION Account number Your Nnancial Advisor. SCOTT STACK LAANitYLE CASRIEL Phone Questions about your statement? Call yci-Jr finan:ia! Advisor Or the PescurceLine di account Msit our website: ‘weve.u
Entities connected to both Shona and SCOTT STACK

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
UBS AG
ORGANIZATION
Stanford University
LOCATIONWeehawken
LOCATIONLOS AG
ORGANIZATIONHarbor Boulevard
LOCATIONBank USA
ORGANIZATIONUPS AG
ORGANIZATION
Joi Ito
PERSON
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATION
United States
LOCATION
George W. Bush
PERSONCayman
LOCATIONNnandal
ORGANIZATIONLBS AG
ORGANIZATIONDoug Band
PERSON