5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
t and *onset/Arley FuldS nr101 1154W by the FOC. Through the On meek to arh Adrian are %motto depose aCCOuniS a 1.8S AG triewYork BranCh aid I8SAG Caplan Brant the* depOSIS re MC rowed by the MC Bareshell ate IBS AG Carlin Bret ere terpowily opined TO The 50.4091 risk of theCamas lards and there is iv gu
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
ach ad tam d Mono Finds rem nsure3 by the FDIC. Through the OA. AMON to cab balances are swop? to Wpout accounts a 18$ AG Newyork Poch awl UPS :4 Caplan Brant. These depositsaence nod byte FDIC Bassos lien a So Mb AG C amun Brach re tonyoutily e.poced 10 The SOvalin 6-1 of theCaynal band: and they is to
2016 Your assets Account name: GHISLAINE MAXWELL Friendly account narrie: lack, Cheds/Car Account number. Some (Wes, income and current values Shona may be EpploainWe. ASS int*. gam did losses May nal be accutalely reflected. See Aporunt infosmafron about your statement a the end of ttus dacurnem
t ad thares C ?Ass FuldS tenet nsure3 by the FOC. Through the Om available to can Manors re swat to CISOS/ aCCOuniS a IBS AG Wreak Brach and IlSAG Caplan Brant These deposits arena roved by the FIX SaarKe'S heLf a me LOS AG Comm Brash re terrowily oposed TO TN. Sew:Orr risk of the C tow rant and there is
uly 201$ Your assets Account name: POT & KETTLE, LLC Friendly account name: POTK ETTLE LLC Account number. Some OnCes, income and current eau!, Shona may Ise apprOximene. ASS itlult. gdlnf MdlOSSts May not be accurately reflected. Set mtporunt into/moan about your statement a the end of this obcum
nch and *most/troy Fulda rent gust!, by the FDC. Through the OA. wadable to can baton are kept to deposit aCdeurt a lin AG Newrott Brandt aid UBS Caplan Brant The* deposits arena mired by the FDIC llamas bed tone MS AG Gambits Brarch ere tewourity mooed to The SOwaregt rii of theCam Meadt and there it ro
May 2015 Your assets Account name: POT & KETTLE, LLC Friendly account name: P0TK ETTLE LLC Account number. Some potes, income and (orient vaueS Shona may be eppfOxitnrSe. AS a teak gal ns did losses ma/ mil be Eccutalely reflected. Set rmporwa inlosnebon about your statement a the end of ths clacu
id *Lare5C010-ify finds rem nee f by the FOC. Through the OA. amiable to art, bias are wept to deposit accounts a 1.85 AG Newyork Brach awl IIBSAG Caplan Brant These deposit atria fused by the MC Baltic., hell ate MS AG Caron Bost ate tomourily emoted toter sourer risk of theCamas Maids and there is ro gu
Entities connected to both Shona and Caplan Brant

Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Stanford University
LOCATIONRussell 3000
ORGANIZATIONLOS AG
ORGANIZATION
Joi Ito
PERSON
Vicky Ward
PERSONUPS AG
ORGANIZATION
George W. Bush
PERSON
UBS AG
ORGANIZATION
Puerto Rico
LOCATION
United States
LOCATION
Mao Zedong
PERSONBank USA
ORGANIZATIONCayman
LOCATIONDoug Band
PERSONSCOTT STACK
ORGANIZATIONWeehawken
LOCATIONMaria Farmer
PERSONCelan
PERSON