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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
ee '(ES Financial Services Account Protection' below. Uponyour request, balances on the Bank Sweep Program or DA may be tethdratert and than of a Mcney Furd may be liquidated, zed the proceeds returned to you or purse:blies ac aril. Rahn Hammon about available sweep *Veen notedly; Poen Merest rates and
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
C. See -1_65 Financial Service. Accra, Protection' below. Limnyour request balsas in to Bank Sweep Program or DA may be withdram-c and shres of a Mcney Furd may be liquidated, and the proceeds returned to you or your zeniths Stara Rate tdormalon about available sweep seem, nclackg cement it and rads,
: 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
C. See 'LOS Financial Services Accost Protection' below. Upsyour rased, balances in tie Bank Sweep Program or DA may be withdrawn and shares of a Mcney Furd may be liquidated, ard the proceeds returned to you or your monies accost. Fier Harman about available sweep °Mem ncladmi caned ironed rates and y
.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
See 'LOS Financial Services Account Protection' below. Up:reyour request, baron in the Bank Sweep Program or DA may be eithdraeat and shires of a Mcney Furd May be liquidated, rd the proceeds returned to you or your seosaies =cum. Fate idormalOn about available sweep *atom, nchdrg current interest rate
Entities connected to both TEANECK and Mcney Furd

Ghislaine Maxwell
PERSONWeehawken
LOCATION
NEW YORK NY
LOCATION
United States
LOCATION
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATIONUPS AG
ORGANIZATIONCayman
LOCATION
Condoleezza Rice
PERSON
Stanford University
LOCATION
Vicky Ward
PERSONHarbor Boulevard
LOCATION
Puerto Rico
LOCATIONBank USA
ORGANIZATIONLBS AG
ORGANIZATIONLOS AG
ORGANIZATIONCourtney Wild
PERSONSCOTT STACK
ORGANIZATIONLES AG
ORGANIZATION
Alan Dershowitz
PERSON