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Avenue 25th floor New York NY 10171.0002 CNP70061547750916X13 Y1 0 Resource Management Account September 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account name: GHISLANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your linandal Advisor SCOTT STACKLIANLYLE CAS
ial Advisor or the RMA ResourceLine at 800-RMA-1000, account 029323576 Resource Management Account October 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Value of your account on September 30 IS) on October 31(5) Your assets 101,411 56 97,180.71 Visitor's website: Your liabilities
on A Eye on the markets Your Nouns's' Advisor. SCOTT STACK MANLYLE CASRIEL • Cash and money balances may include available cash balances. clEIS Bank LISA deposit account balances, WS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the Important informatio
enue 25th Floor New York NY 10171.0002 ANP70010591290916X13 Y1 0 Business Services Account September 2016 116 EAST 65TH STREET LLC PO BOX 308 TEANECK W07666-0308 Account name: 116 EAST 65TH STREET 1.1.0 Friendly account name: 116 LLC Account number. Your Neencial Advisor: SCOTT STACK MAIILYIE
nt number. Your Nnandal Advisor SCOTT STAC K1,14 LYLF. CASR Et Pncei Business Services Account June 2016 116 EAST 65TH STREET LLC PO BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Call your Financial Advisor or the Value of your account ReSourCeline at 800-762-1C00, account 029
Eye on the markets Index Your ig modal Advisor 7' STACK MAIN/ LYLE CASRIEL • Cash and money balances may include available cash balances. lAilS Bank LISA deposit account balances, VBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the Important informati
.0 Account number. Your Unsocial Advisor SCO17 STACK MA1WLYLE CASFIEL Phone Business Services Account June 2016 POT & KETTLE, LLC PO BOX 308 TEANECK W07666-0308 Questions about your statemeet? Value of your account Call your Financial Advisor or the Resourcetine at 800-762-1C00, on May 31 (1)
re 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056592050716 VI 0 Business Services Account July 2016 POT & KETTLE, LLC PO BOX 308 TEANECK N107666-0308 Account name: POT & KETTLE, LLC Friendly account name: POTKETTLE LLC Account number. Your Financial Advisor. SCOTT STACK LIAIWLYLE
Eye on the markets Index Your II noncid Advisor - - r STACK MANLYIE CASRIEL • Cash and money balances may include available cash balanceo.l.195 Bank LISA deposit account balances, VBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the Important informati
TERRAMAR Account number: Your financial Advisor: SCOTT STACKIAANItYLE CASRIEL Phone Business Services Account July 2016 T RRAMAR PROJECT, INC. TEANECK NJ07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the Resourcetine at on June 30 (5) on July 29
LIBOR: 0.19% 0.02% 1.14% Your Nnuncial Advisor SCOTT STACK MANI:AB CASRIEL , Cash and money balances may include available cash balanceo.1.195 Bank LISA deposit account balances, VBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the Important informati
DATION Account number. Your Nnancial Advisor: SCOTT STACKMANLYLE CASRIEL Phone Business Services Account July 2016 MAX FOUNDATION PO BOX 308 TEANECK NJO7666.O3O8 Questions about your statement? Value of your account Call your Financial Advisor or the Resourceline at on June 30 (1) On July 29
on A Eye on the markets Your fl Bendel Advisor. SCOTT STACK MANLYLE CASRIEL • Cash and money balances may rclude available cash balances. ciliS Bank LISA deposit account balances, VBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the Important informati
Entities connected to both TEANECK and Bank LISA

Ghislaine Maxwell
PERSONWeehawken
LOCATION
NEW YORK NY
LOCATIONRussell 3000
ORGANIZATION
United States
LOCATIONUPS AG
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSONUBS Visa
ORGANIZATION
Stanford University
LOCATION
UBS AG
ORGANIZATIONCayman
LOCATIONHarbor Boulevard
LOCATION
Puerto Rico
LOCATIONLOS AG
ORGANIZATIONBank USA
ORGANIZATION
Prince Charles
PERSON
Alan Dershowitz
PERSON
U.S. Senate
ORGANIZATIONLBS AG
ORGANIZATION