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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
t protected by SIPC. Money Fund shays are protected by SIPC. See 'LOS Financial Service Account Protect-an' below. Ups your reseed balances in the Bare Sweep Program or DA may be vothdrawn and shires of a Mcney Fund May be liquidated, and the proceeds returned to you or your seosties account. natty I-d
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
not protected by SIK. Money Fund shoes are protected by SIPC. See 'LOS Financial Services Account Protection' Slow. Ups your request balaws in the Bare Sweep Program or DA may be vethdratat and sham of a Morey Fad may be licsidated, and the proceeds returned to you or your searbes ac aril. Flaw rkemaco
t protected by SIK. Monet Fund shares are protected by SIPC. See 'LOS Financial Services Account Protecten' [slow. Upon ma resume, balinces in tie Bare Sweep Program or DA may be vethdratas and shares of a Money Fad may be leuidated, ad the proceeds returned to you or your seosties KCCUIL RANK tkrmalon
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
protected by SIPC. Money Fund shave are protected by SIPC. See 'LOS Financial Services Account Protect-on' below. Ups your request balance in the Bare Sweep Program or DA may be withdrawn and shares of a Morey Put may be lisidated, ird the proceeds returned to you or your stadia' accdun. Rate Hammon a
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
, protected by SIK. Money Fund shoes are protected by SIPC. See 'LOS Fhancial Services Account Protection' bedew. Ups your request, balance in the Bare Sweep Program or DA may be withdrawn and thanes of a Money Fad may be lisidated, ad the proceeds returned to you or "'asepses account. Further ekrmaton
: 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
o, protected by SIK. Money Fund sham are protected by SIPC. See -LES Financial *vices Accent Protection' below. Upon your request, balances in the Bare Sweep Program or DA may be withdrawn and shires of a Money Furd May be liquidated, ird the proceeds returned to you or youneordies accost Rate Hammon a
.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
ot protected by SIK. Money Fund chaos are protected by SIPC. See 'LES Financial Services Accord Protection' below. Up:reyour request, balms in the Bare Sweep Program or DA may be rathdratert and shares of a MoneyFadmay be liquidated, ad the proceeds returned to you or your searaies acccuit. Fishy i-dorm
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
s we Ostriatte. — We recent an anneal I ee fran Leslie.* USA and LBS AG Stamford Burch of Lp to 125 pa arrant sweeping to the balks rade/ the litS Bare Sweep Program. Activity Inform:non moaning coalman and other charges incurred in correction with tw newtonof Wades, including option transactions has
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
protected by SIK. Money Fund shares are protected by SIPC. See 'LOS f hancial *vices Accost Protect-en' below. Lip:n your request balances in the Bare Sweep Program or DA may be vathdratrt and shares of a MoneyFadmay be liiidated, an the proceeds returned to you or your seoshes account Fishy Hamann ab
Entities connected to both TEANECK and Bare Sweep

Ghislaine Maxwell
PERSONWeehawken
LOCATION
NEW YORK NY
LOCATION
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATIONCayman
LOCATIONUPS AG
ORGANIZATION
United States
LOCATIONUBS Visa
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSONHarbor Boulevard
LOCATION
Stanford University
LOCATION
Puerto Rico
LOCATIONBank USA
ORGANIZATIONLBS AG
ORGANIZATIONLOS AG
ORGANIZATION
U.S. Senate
ORGANIZATION
U.S. Treasury
ORGANIZATIONLES AG
ORGANIZATION