6
Shared Docs
6
Same-Page
10 / 6
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
e,. refer to you' Chia Rettionthee SDNY_GM_00022076 EFTA_00132696 EFTA01274833 Important information about your statement (COBBINed) Agsment or ACCOLII Agf t4i* !WA and the General Toms Ltd Conditions LI3S Statement of Credit Practices ;nibble in Agreement and Dimkarres at gap oh< fronitireevintei
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
refry to your Chem Relationship SDNY_GM_00023764 EFTA_00134384 EFTA01276155 Important information about your statement (COMIllUdf) Agee/nest or ACCOLII Agreement and the General Teems ad Conditions U3S Statement of Credit Practices hobble in Armond endear/slums at aimpa art MAIThrerVinteirtn100110
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
t. refer to yea Client Rationales SDNY_GM_00028558 EFTA_00137178 EFTA01278085 Important information about your statement (COMIMIed) Agnement or ACCOLII Agf t4i* !WA and the General Terms ad Conditions U3S Statement of Credit Practices mailable in Statement and Ondontres at goy eet fronitireevintei
: 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
refer to yaw Client Rebtionthip SDNY_GM_00027856 EFTA_0O138476 EFTA01279085 Important information about your statement OOOTIGIUtd) Ageernent or ACCOLII ATM...MI and the General Tams aid Conditions MRS Statement of Credit traction available in agreement indeed:sures at yaw tin menlatent matrix, Tie
: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 $
refer to you Client Rettionthip SDNY_GM_00020931 EFTA_00131551 EFTA01273758 Important information about your statement (COMIllUST) Agreement or ACCOLII Agf t4i* !WA and the General Terms Ltd Conditions LIES Statement of Credit Practices ;nibble in Agreements andOithcatres at gap eht fronitireevint
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
. refer to you Chem Rebtiontip SDNY_GM_00025638 EFTA_00136256 EFTA01277489 Important information about your statement (COMItlited) Agreement or ACCOLII Agf et* It'd and the General Terms ri d Conditions LieS Steamed of Credit Practices imitable in Agreement; and Ong:ants a Bmay ratrmantansurvererl
Entities connected to both TEANECK and ACCOLII

Ghislaine Maxwell
PERSONWeehawken
LOCATION
NEW YORK NY
LOCATION
United States
LOCATION
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATIONUPS AG
ORGANIZATIONCayman
LOCATION
Vicky Ward
PERSON
Puerto Rico
LOCATION
Condoleezza Rice
PERSONHarbor Boulevard
LOCATIONBank USA
ORGANIZATION
Stanford University
LOCATIONLBS AG
ORGANIZATIONLOS AG
ORGANIZATIONIhniparty
ORGANIZATION
U.S. Senate
ORGANIZATIONLES AG
ORGANIZATIONLES Bank
ORGANIZATION