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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
has also purchased eakmentapeotection. The madman amount pasabb to a MSS. diet, CONKlink ut.r this erasion is ZOO milion as of Docents 10, 2015. Stbrd to the poky orditores ad lmi ations. cash the hem is further protected fa up to $1.9 million n the wept* kr all your accounts held n a patiwa cauc
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
lso purchased aparnentatatemion. The airman amount payable to at eIgible clke tc CONIClink Laid. this proton-ion is ZOO man x of Dante, TO, 201S. Stbrd to the poky ordeals ad anthems, cash at the km isfurther protected fa up to $1.9 mullion n the aggregate kr all your accounts held n a patalm capac
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
lso purdssi ittplollentelplaStiOn. The Mania Amount payabb to at Spite rfierws. CONKlink ador this erasion is $500 milion a of December 10, 2015. Stbrd to the poky ordilons ad limitations, cash a the Finn is further protected fa up to $1.9 milbn n the aggregate kr all your accounts held n stria**
: 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
urchased itpplenlentalplOteCtiOn. The madman amount payable 10 at Sr* diet, foirclink ratter this protection is ZOO milion x of December 10, 2015. Stbrd to the poky 0:editors ad lmi ations. cash the time is further protected fa up to $1.9 million n the aggregate kr err you accounts held n spate:4h
.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
rchased uspkrnental protection. The nuenan amount payabb to et etgible diet, CONIClink wider this protection is ZOO maroon a of December to, 201S. Stbrd to the poky ordilons ad lmi anions. cash the firm is further protected fa up to SI .9 million n the swept* kr all your accounts held n a patiedm u
TERRAMAR Account number: Your financial Advisor: SCOTT STACKIAANItYLE CASRIEL Phone Business Services Account July 2016 T RRAMAR PROJECT, INC. TEANECK NJ07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the Resourcetine at on June 30 (5) on July 29
parch/ad firpthilentalplOteCtiOn. The Anshan' amount pa/al:410 at olgibui diet, fONIClink wide this erasion is SSOO maroon a of Docents 10, 7015. Stbrd to the poky caditons ad limitation, cash a the firm is further protected fa up to $1.9 mildew n the aggregate kr all your accounts held n a ennewla
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
o porch/MCI 04ploilenthl plataiOn. The madman anoint payable to at Spike diet, CONIClink ador this rooks-ion is ZOO maroon a of Docents 10, 7015. Stbrd to the poky cottons ad limitation, cash a the firm is further protected fa up to fa .9 million n the aggregate kr all your accounts held n semi:Wm
: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 $
parch/ ad itpdenlenteplOteCtiOn. The madman amount pasabb 10 at eIgiNe dire Ct CONK1ink under this preen-ion is MOO milion s of December 10, 2015. Stbrd to the poky andilons ad limitations, cash a the km isfurther protected fa up to $1.9 million n the aggregate kr all your accounts held n a paticam
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
urthesinsiskrnmuelpotection. The rftweirnan amount payable to at Spike dial., CONICtink u-dee this protection is ZOO Whore a of Decenter 10, 2015. Stbrd to the poky orditorts at limitations, cash a the firm is further protected fa up to fel .9 milbn n the wiggle for all your accounts held n spate:Wm
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
rchased uspkrnental protection. The nuenan amount payabb to et etgible diet, CONIClink wider this protection is ZOO maroon a of December to, 201S. Stbrd to the poky ordilons ad lmi anions. cash the firm is further protected fa up to 81.9 million n the swept* kr all your accounts held n a patiedm us
Entities connected to both TEANECK and Stbrd

Ghislaine Maxwell
PERSONWeehawken
LOCATION
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATION
NEW YORK NY
LOCATIONUPS AG
ORGANIZATION
United States
LOCATION
Vicky Ward
PERSONCayman
LOCATIONUBS Visa
ORGANIZATION
Stanford University
LOCATION
Condoleezza Rice
PERSONHarbor Boulevard
LOCATIONBank USA
ORGANIZATION
Puerto Rico
LOCATIONLBS AG
ORGANIZATION
Prince Charles
PERSON
U.S. Senate
ORGANIZATIONIhniparty
ORGANIZATIONLOS AG
ORGANIZATION