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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
also purduthi appluilentalplaeCtiOn. The madman amount pa/a,410 at *Sgt. diet, CONKlink under this erasion is $500 milion a of Decent* 10, 2015. Stbra to the poky coeditors ad limitations, cash a the firm is further protected fa up to 14 .9 milbn n the aggregate kr all your accounts held n amebas
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
so pun:bead appkmental protection. The Madman anoint pasabee to at °gide diet, coPeclink tide this erasion is SSOO maroon a of Detente, 10, 2015. Stbra to the poky ordilons ad lmi actions. cash the Aims is further protected fa up to SI .9 million n the aggregate kr all your accounts held n a patkul
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
o purchased applallentalthantiOn. The madman amount payabei to at Sable diet, colitchroh undoe this erasion is GOO milion as of Docents 10, 2015. Stbra to the poky ordrIons ad linelaticen, cash a the firm is further protected fa up to SI .9 million n the aggregate for all your accounts held n apsik
: 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
orch/ad ta.pplernenthlpf °action. The Madman mount pasabee to a eIgiNe dkces, colitclink aerie this prat-ion is ZOO milion x of Decent*, 10, 2015. Stbra to the poky orditons ad linalatian, cash a the Ems is further protected fa up to $1.9 million n the swepte kr all your accounts held n a patkula o
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
ased fiSplellentatplOteCtiOn. The madman anoint parabee to at eIgible dire Ct forectineb under this protests is ZOO maroon s of Decent., 10, 2015. Stbra to the poky ordilons ad limitations, cash a the firm is further protected fa up to $1.9 million n the aggregate kr all your accounts held n apneas
Entities connected to both TEANECK and Stbra

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