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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
you no later then 60 days alter the Fon um you the list statement on With the error or Facblem XPered. - Doaneyou name ad ace am nuster (4 any) - Cesabe to error or tie trawler you re inure about, ad Polon as clearly as you can why you believe d is anent a say yw need more information - Pima. the
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
you no later than 60 days after the Fm um you the fist statement on *Nth the ems or Problem SPemed. - Dowd, yotr name and scant number frf any) - Cesabe to error or tie bender you se inure about, ad einem as clearly as you can why you believe t is mums a why you need more Sarmatian - Provide the d
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
no later than 60 daps after the F rm um you the list statement on which the ems or Frcblem asoened. - Proved. your name ad swan matter (if ay) — Cesabe the error or the transfer ycu ere inure about, rod egoism as dearly as ycu cat why you believe if is nem or Mg Iwo need more inkrmation - Wadethe
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
er than 60 days alto the F rm urni you the list statallent on which the erns or Problem a:Pea-ed. - Proved, yotr name ad scant ntrricer Of any) - Cesabe tie error or the sinter you nu -cure about, a-detain as chart as you cat rely you belied t is Brinier a why ),,J need more Sam aticn - Notede the
ark Avenue 25th Floor New York NY 10171.0002 Crs70065052410616r1235 v1 0 Resource Management Account June 2016 OHISLAINE MAXWELL P.O. BOX 308 TEANECK N107666-0308 Account name: GHiSLANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your Nnancial Advisor. SCOTT STACKMANLYLE CAS
Ou no later than 60 days after the Frm sera you the list statement on which the erns or Problem award, - Proud, pow name ad zoom+ number OF ay) - Cesabe tie error or tie trawler you weinure about, ad mann a clearly as ycu cT why you believe a is anon or why you need more reformation - Pa:id. the d
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
ter than 60 days alter the Fem on you the list it atdellent on which the orris or Froblem a:Pend. - Dowd, yew name and accent nteriatr Of any!) - Cesabe tie error or tie frank, )Cu de afore about, a-detrain as cheek as yeu cal why you believe a is then a wee you need more Sonnancra — hoede the dot
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 (
no later tan 60 days after the F rm seed you the list it atened on which the erns or Problem ow•wed. - remade pow name ad exalt niter (tt any) - Cesabe to error or tie ander you re inure AMC ad affair. as <kik as yea cm why you believe • is an UM a why you need more Herman - Radethe doter anent d
k Avenue 25th Floor New York NY 10171.0002 CNP70078411351216X12 YI 0 Resource Management Account December 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Account name: GfraStANE MAXWELL Friendly account name: Indy. Millennium Account number. Your financial Advisor SCOTT STACK MANILYL
later than 60 days alter the Fern fed you the, net stlitallUnt on with the errs or Problem aramed. - Reed. your name and want nwrieer (if any) - Cesabe ells ennr or tie transfer yea ate inure about, ad explain as chary as you cm why you Wee • is new or why yeu need more Sam ation - Frondethe dote
Entities connected to both TEANECK and Cesabe

Ghislaine Maxwell
PERSONWeehawken
LOCATION
UBS AG
ORGANIZATIONUPS AG
ORGANIZATIONCayman
LOCATIONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
United States
LOCATION
Stanford University
LOCATIONUBS Visa
ORGANIZATION
NEW YORK NY
LOCATION
Vicky Ward
PERSONHarbor Boulevard
LOCATIONLOS AG
ORGANIZATIONBank USA
ORGANIZATION
U.S. Senate
ORGANIZATION
Puerto Rico
LOCATIONLBS AG
ORGANIZATION
Prince Charles
PERSONSCOTT STACK
ORGANIZATION