11
Shared Docs
11
Same-Page
17 / 11
Mentions
Resourcetine at 800-762-1C00, account 029323655 Value of your account Business Services Account June 2017 MAX HOTEL SERVICES CORP. PO BOX 308 TEANECK W07666-0308 on May 31 Cs) on lune 30 (5) Your assets 1.13 1.13 Visit our website: Your liabilities swow.ubs,comainancialsewices Items for yo
ort annually from www. an nuak redit report .com Value of your account Business Services Account July 2017 MAX HOTEL SERVICES CORP. PO BOX 308 TEANECK Nl107666-0308 on June 30 (SI on July 31 (9) Your assets 1 13 1.13 Your liabilities 0.00 0.00 Value of your account 11.13 Tracking the valu
e 'nickname caws by you to assist you with your recordkeepin has no legal effect as your account You canchat? your Friendly account nines, through Online Services a by cat/cling yes F inanoal Adosa. Account Olathe • Vat ef)oor aasounthorralis Net of assets ad /knees • Assets Includes avalable cash balances
299 Park Avenue 25th Floor New York IV 10171.0002 CW74055052090616 X1235 VI 0 UBS Strategic Advisor June 2016 GHISLANE MAXVVEU. P.O. BOX 308 TEANECK NJ07666-0308 Account name: GhliSLANE MAXWELL. Friendly account name: Melly V49920008 Account number. Your Nnancial Advisor: SCOTT STACKIAANLYLE
99 Park Avenue 25th Floor New York NY 10171.0002 UBS Strategic Advisor September 2016 0,70061547450916x13 Yi 0 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Account name: GHISLANE MAXWELL Friendly account name: Indio. V4992000S Account number: Your Financial Advisor: SCOTT STACKLIANLYLE
• niskrarne chosen by you to assist you with your recordteeon0 has no legaleffect on your account You can change rxr Stiend9 aCCOUll names. though Online Services a by sr:reach-9 your Si-unoal Admsor. Account overview • Vote of you accounMonTold. Net of assets and let • A see b tricbdes weld* cash balances
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
nickname' chosen by you to assist you with your recordeeeong hes no legal effect on yOur account You can change tax rriend9 &Card names., through Online Services a by context rg your Fe-uncial Athisor Account overview • Vatx of yea acrountlpon(olo. Net of *sets and • Amer FEW,' sold* cash balances, values
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
e 'nickname chosen to you to assist you with your recordeeeoni his no legalellen OrlyOuf account You can <hinge pox hiend9 aCCOLIII names. through Online Services a by contacting your Ftrandal Aiwa. Account overview • Value of yea amownonYon. Net of assets and kinds • Asseb hol.des sold* cash balances, vdu
redit report annually from viww.annuakreditieport.com. Value of your account Business Services Account February 2017 MAX FOUNDATION PO BOX 308 TEANECK NJ07666-0308 on January 31 (S) Ca February 28 (I) Your assets 3238.24 1,488.24 Your habiltlieS 0.00 0.00 Value of your account 33,238.24 T
Account number. Your Nnancial Advisor: SCOTT STACKIAANILYLE CASRIEL Phone Business Services Account November 2016 MAX FOUNDATION PO BOX 308 TEANECK N107666-0308 Questions about your statemeat? Value of your account Call your Financial Advisor or the Resourceline at on October 31 In on Novem
/inane' chosen by you so assist you with your recodkeepitry has ro legal effect an your account. You can merge your Friendly accord names. through Online Services by minding yaw F annual Advice. Account overview • Vain of your wountrportholo. Net of assets and liabilities, • Assets Includes and** cash bala
A ReSourCeLine at 800-0MA-I000, account 029028776 Value of your account Resource Management Account August 2017 GHISLAINE MAXWELL P.O. BOX 308 TEANECK W07666-0308 on July 31 (3) on August 31 (S) Your assets 702,106.00 708,775.00 lAsit our website: Your liabilities aoo aoo www.ubscomainanci
lennium Account number. Your Nnandal Advisor. Sic-01— STACK c "-ASP Fl Resource Management Account July 2017 GNISLAINE 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 800-RMA-1000, on June
'nkkname drown by you to not you with your reccedkeriong It has no legal effect cn your account You can thange your kindly account names, through Online Services a by contacting yes Proncialedeeor. Accasft overview • yelp of tom eaounaborthilik Net of assets rd litanies • Asset_ Includes available cash ba
report annually from WWW.annuakreditreport.com. Value of your account Resource Management Account January 2017 ONISLAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 on December 30 IS) on anuay 31 CS) Your assets 0.00 0.00 Your liabilities 0.00 0.00 Value of your account $0.00 Tracking the
le rnilinama chosen by you to min you with your needlessly k has ny legal effect cn your account You can thaym your blandly account names, through Online Services or by contacting par Frontal Ataxy Arramt overview • vale ef toe accountrporKno Noted assets ad lithillin • Asters Includes available cash balan
free aedit report annually from venivtannuakreditrepoctcom. Value of your account Business Services Account August 2016 T RRAMAR PROJECT, INC. TEANECK NJ 07666-0308 on July 29 (5) on August 31 (5) Sou ran of your account growth during 2016 Value of your account at year end 201S 5772.72 Your
e • noteurne dawn by you to assist you whh your recordleePhi has no legaleffect an you* account. You can change yst Friendly accost names. through Online Services or by contsaer9 your Financial Atheist Account overview • Value of yew acrounrnon(olo. Net of assets and • A Lle b tclades salable cash balances,
er. "( I 23656 % Your Nnancial Advisor- SCOTT STACK MANiLYLE CASMEL Phone Business Services Account June 2017 TERRAMAR PROJECT, INC PO BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the ResourceLine at 800-262-1C00, on May 31 (
e 'neknant chosen by you to milt you with your recordkeepith has n, legal effect cn your account You canthrow your friendly account nines, through Online Services a by reenacting yes F hanoal Musa. Ammon overview • Yak" of tour accountrporr4hro Net of assets ad es • Assets_ Includes Eased* cath balances, w
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
o 'mamma' chosen by you to assist you with your reccodteePreg has no legal effect on your account You can change pat The d9 achOinl names. through Online Services a by contang your Financial Adusor Account overview • Vats of you accoun4onTolo. Net of *sets and • Amer toadies salt* cash balances, slues fa r
Entities connected to both TEANECK and Online Services

Ghislaine Maxwell
PERSONWeehawken
LOCATIONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
UBS AG
ORGANIZATIONHarbor Boulevard
LOCATION
Vicky Ward
PERSON
Stanford University
LOCATIONCayman
LOCATIONLBS AG
ORGANIZATIONUPS AG
ORGANIZATION
Puerto Rico
LOCATIONBank USA
ORGANIZATION
United States
LOCATIONSCOTT STACK
ORGANIZATION
NEW YORK NY
LOCATION
U.S. Senate
ORGANIZATIONNnandal
ORGANIZATIONLOS AG
ORGANIZATIONUBS Visa
ORGANIZATION