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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
ares of MoneyFadsare rot hared by the FDIC. Through the DA, sealable to cash balances are swept to depose scants al UBS AG New Yak Branch and LBS AG Cayman Ranch Thew deposes arena toured by tie FCC. Baines held at the UDS AG Cayman Branch are temporary imposed to the severer nit of the Calms Wade, an
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
es re swept to deposit accounts at UBS AG New York Branch ad UBS AG Cayman Branch. These deposits are not insured by de FCC. Balaxes held at hell% AG Cayman lath ae arporanly noosed to the minion rid d the Cayman klands ad there is no weenies or oar obfgation of LETS AG to repay the balances while on t
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
nces we swept to depose accounts at LDS AG New York Branch and UBS AG Cayman Branch. These deposits are not insured byte FOC. Baines held at tell% AG Cayman Stanch are nerrporarly imposed tote sovereign rid of the Cayman Sian& and there is no ascent.. or other obligation of WS AG to repay the balances
.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
hares of Money Ards are not nosed by the FDIC. Through tie DA, (mailable to eat beams are swept to depose &cants al UBS AG New Yak Branch and LBS AG Cayman Ranch Thew deposes arena Soured by ter FCC. Balances held at the UDS AG Cayman Brandi are asperse, imposed to the sovereign ink of the Calms Wards
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
es re swept to deposit accounts at UBS AG New York Branch and UBS AG Cayman Branch. These deposits are not inured byte PDC. Balances held at tell% AG Cayman Wench de tempera*: noosed to the sovereign ria c4 the Cayman klands. and there is no qmrantee oroter °Ikea:ion of 1.85 AG to repay the balances wh
:h3 A -6 n Value of your account RMA ReSOurCeUne a accoun Visit our websitic UBS Strategic Advisor June 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK N107666-0308 on May 31 (11 on lune 30 (5) YOU' assets 820,335.93 845,096.57 Your liabilities 0.00 0.00 Value of your account $820,335.93 $
es of Matey Fends are rot nosed by the FDIC. Through the DA, imitable to each balances are same to depose &mints al UBS AG New Yak Branch and LBS AG Cayman Ranch Thew deposits arena inured by the FCC. Balances held at the UBS AG Casman Brandi are !empathy reposed to the weereign Ink of the Caren lank,
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
hares of Money Fuds are rot tared by the FDIC. Through to DA, (bailable to cash telaxes an swept to depose roams at UPS AG New Yak Branch and LBS AG Cayman Ranch Thew deposits are not toured by to FDIC. &Poxes hid at the UBS AG Cayman Brandi are tempi:ma/ reposed to the sovereign nit of the Caren *era
IEL Phone tdslt our website: www.ubscomitinanciarseonces Value of your account Investment Account November 2016 POT & KETTLE, LLC PO BOX 308 TEANECK NJ07666-0308 on October 31 (I) on November 30 (1) Your assets o oo aoo Your liabilities 0.00 0.00 Value of your account $0.00 $0.00 Track
hares of Money Ards are not nosed by the FDIC. Through tie DA, (mailable to eat beams are swept to depose &cants al UBS AG New Yak Branch and LBS AG Cayman Ranch Thew deposes arena Soured by ter FCC. Balances held at the UDS AG Cayman Brandi are asperse, imposed to the sovereign ink of the Calms Wards
Entities connected to both TEANECK and AG Cayman

Ghislaine Maxwell
PERSONWeehawken
LOCATION
United States
LOCATION
UBS AG
ORGANIZATION
NEW YORK NY
LOCATIONRussell 3000
ORGANIZATIONUPS AG
ORGANIZATIONUBS Visa
ORGANIZATIONCayman
LOCATION
Vicky Ward
PERSON
Stanford University
LOCATION
Condoleezza Rice
PERSONHarbor Boulevard
LOCATIONBank USA
ORGANIZATION
Puerto Rico
LOCATIONLOS AG
ORGANIZATIONLBS AG
ORGANIZATION
U.S. Senate
ORGANIZATIONIhniparty
ORGANIZATIONUBS Visa Signature
ORGANIZATION