3
Shared Docs
3
Same-Page
4 / 3
Mentions
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
insteulens may be subject to a transfer tee. UBS Sweep Ordieni Offen options kr sweeping cash balances. balances to bah deposits at UM Brk USA and LEIS AG %pinked [cinch (Ba-k Sweep Brogan's), moneymarket mutual lads (Money Funds) ridthe interrutional Depose Award (Daps a wanes with an Interaional R
$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
la goy Droves a UBS AG Halted Branch rid taws re Maley Funds renot nsured by the FDC nvough the OA. wadable loW balanes are sØ to &pox accounts a LEIS AG ~York Brr41 aid LOS AG Cayman trans, The deposers ate MC mind by the FDIC Larva MU a the U3S AG Carlin Bratt Xe terpowily edsord TO the ~awn A*
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
rans may be subject to a transfer tee. UBS Sweep OpAiona LES offers options for swiping cash balances. balances to barn deposits at UM Brk USA and LEIS AG Stamford teach (Etat Seek> Prafarrs), moneymaker natual lath (Money Funds) Ail the International Deposit Account (DAR or customers with an Intonat
Entities connected to both TEANECK and LEIS AG

Ghislaine Maxwell
PERSONWeehawken
LOCATION
United States
LOCATION
NEW YORK NY
LOCATION
UBS AG
ORGANIZATION
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
Vicky Ward
PERSONUBS Visa
ORGANIZATION
Stanford University
LOCATION
Puerto Rico
LOCATIONUPS AG
ORGANIZATION
Prince Charles
PERSONCayman
LOCATIONHarbor Boulevard
LOCATIONLOS AG
ORGANIZATIONBank USA
ORGANIZATION
George W. Bush
PERSONSCOTT STACK
ORGANIZATION
U.S. Senate
ORGANIZATION