3
Shared Docs
3
Same-Page
4 / 3
Mentions
: GHIStANE MAXWELL Friendly account nam • I v Mil nnium Account number. Resource Management Account June 2016 GI-Il5LAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Your Nnancial Advisor. SCOTT STACK MANILYLE CAST EL Phone: 212-821-70001800-308-3140 Questions about your statement? Call your Fina
cial Advisor. SCOTT STACK MANLYLE CASRIEL Phone 212-821.70001800.308-3140 Resource Management Account July 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSOurCeline at 80ORMA- 1000, On June
ading commosions ad odor compensationRan nasal Via and insane companies whose products we dare:us'. - We receive an areal fee from UBS Bat USA ad LISS AG Stanford Rends Of 1.010 $25 per accan sweeping to the barks under the UBS Bank Sweep Program. Activity Hamann reprising conmksifis and odor charg
ee credit report annually from www.annualcreditreport.com. Value of your account Business Services Account February 2018 TERRAMAR PROJECT, INC. TEANECK NJ 07666-0308 on January 31(5) on February 28 (1) Your assets 1,585.25 977 94 Your liabikies 0.00 0.00 Value of your account $1,585.25 Tra
firma LIBS Financial Stoop s es a member of al persapal uanty, ornmoSty and aeons mehrges. UM Enamel Sakes and US$ Bark USA an Mien etcciaries of LISS AG arid /Maim of LI35 54cullies DX the Fins Inane genial es nobble root request The F rm's entoutio offices re at Thec narternern oprecants the orr
$5.75 Dec 19 LISPS3596 149553 NEW YORK NY 000000000000000000 $5.75 Dec 20 KEA PARAMUS NJ 344354000162287887 5551.57 Dec21 STOP & SHOP 0851 TEANECK N1 164355000226118154 $53.91 Dec 22 USPS 3596140014 NEW YORK NY 000000000000000000 $65.08 De< 22 STOP & SHOP 0651 TEANECK NJ 000000000000000
w Deana ;IUDS AG Halted Brant and *armor Menet Funs renoi Inured by the FCC. Through the On wadable to cah balances are swept to devout accounts a LISS AG NeetTork Bra'41 aid PBS /4 Carman Pahl,. Hese deposes tie Pt rotted by the fl)K Salvers head al the MAO C mean Brach re temourily oposed to the se
Entities connected to both TEANECK and LISS AG

Ghislaine Maxwell
PERSONWeehawken
LOCATION
NEW YORK NY
LOCATION
United States
LOCATIONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSONUPS AG
ORGANIZATION
Vicky Ward
PERSON
Stanford University
LOCATION
UBS AG
ORGANIZATIONCayman
LOCATIONUBS Visa
ORGANIZATIONLOS AG
ORGANIZATIONBank USA
ORGANIZATION
Puerto Rico
LOCATION
Joi Ito
PERSON
George W. Bush
PERSONHarbor Boulevard
LOCATIONCourtney Wild
PERSON
Prince Charles
PERSON