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anagement 299 Park Avenue 26th Floor New York NY 10171.0002 CNe70054817750519 vl 0 Resource Management Account May 2019 GHISLANE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BOSTON MA 02114-3252 Friendly account name: Ind*CasNSaving Account number: _3575 SS Your Financial Ad
tions Department at 201.3521699 or tollf nee at MD354-9103, 8:00 A.M. lo6 AO P.M. Ef Monday through Frelay. or in vmtag to LBS Faun.' Services me, Client Relations Department, P.O. Box 766 Union C Sy, NI 07067. • All asenwes shall be deemed corvine and acorn d not objected to in mein; within 60 drys • For TTY streets.
t 299 Park Avenue 26th Floor New York NY 10171.0002 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. SCO
• Pleased:ea customer amplards o. " Sim's< knit toildree at 8i00 AM. 10600 P.M ET Mondry throug r . or in nntina to U35 Financial Services K., Client Relations Department P.O. Box 766 Union ay, NI 07037 • All Praemen, shall be deemed (oscine rid acarse ri not charted ton ' days • Faint set or from paid* the US
ement 299 Park Avenue 26th Floor New York NY 10171.0002 Business Services Account July 2018 ANP70036898110718 Y1 0 TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 Account name TERRAMAR PROJECT, NC. BOSTON MA 02114-3252 Friendly account name: TERRAMAR Account number: _3656 SS Your financial Adviso
Relations Department a 201.352.1699 or toll-free X 800.354-9103, 8:00 A.M. to 600 P.M ET Monday enough Frday, or in *sang to Les Fiance' Woes Ix., Client Relations Department P.O. Box 766 UriOnCiy, w 07087. • All swenwas shall be deemed complete ad ace ore d not objected ton *intim within 60 days • For TTY *Wets. Call
gement 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056978330410 Y1 0 Resource Management Account April 2018 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXVVEll. BOSTON MA 02114-3252 Friendly account name: Inclv. Millennium Account number. Your linancial Advisor
e Department a 201852.1699 or toll-free at 803-354-9103, 8:CO A.M. to 6 CO P.M. ET Monday through Friday, or in wing to UPS Financial Semites frov Client Relations Department, P.O. Box 766 Union City, NI 07007. • A II arxements shall be deemed complete ad acetate if not ebbe-led to iv writing within 60 days • Fa TN ser
ent 299 Park Avenue 26th Floor New York NY 10171.0002 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. SC
talicns Detriment a 201.352.1699 or toll-free at 800.35491098;00 A M. to 6 CO P.M. ET Monday trough frday. or in ontig to IBS FinalX.IStniCei ix., Client Relations Department P.O. Box 766 taMonCry. W 07037 • All tremens s all be deemed corrolere and urine rl not objected to 6 setting withal 60 drys • Fa TTY services. C
Entities connected to both CHARLES ST and Client Relations Department

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATIONHarbor Boulevard
LOCATION
Condoleezza Rice
PERSONWeehawken
LOCATION
UBS AG
ORGANIZATION
Vicky Ward
PERSONOnline Services
ORGANIZATION
Prince Charles
PERSONSCOTT STACK
ORGANIZATION
Stanford University
LOCATIONBank USA
ORGANIZATION
Puerto Rico
LOCATIONUPS AG
ORGANIZATIONNnandal
ORGANIZATION
United States
LOCATIONCayman
LOCATIONBOSTON MA
LOCATION
U.S. Treasury
ORGANIZATIONLBS AG
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