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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
eras or fraud having decks reflected on her statement within 30 days after d was mailed a made baba • Plea di-era:tomer complaint or auries to a Fitts C fent Relate Department a 201.352.1699 or tolUree at 8:0-354-9103, 8:CO A.M. to 6 CO P.M. ET Monday through Frday, or in wing lo Fanual Seneca P c.
: 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
ll be deemed complete and accurate n all other respects if not objected 10 vettg within 60 days • Please deect ouRomer complaints or to-hest° tee Fitts C lent Rasters Oepartnent at 201.352.1699 a toll.free r. 903.3M-9I03, 8:03 A.M. to 693 P.M ET Monday through Friday, or in wing to LES Financial Ser
.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
shall be deemed complete and accurate n all other respects if not Objected wrong within 60 days • Please dkect ouRomer complaints or earnest° tie Fitts C lent Rasura °torment at 201.352.1699 a wilts at 903.354-9103, 8:03 A.M. to 600 P.M FT Monday through Friday, or in sang to LES Piano* Semites ex.,
report annually from WWW.annuakreditreport.com. Value of your account Resource Management Account January 2017 ONISLAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 on December 30 IS) on anuay 31 CS) Your assets 0.00 0.00 Your liabilities 0.00 0.00 Value of your account $0.00 Tracking the
baud treeing decks reelected on your statement within 30 days after t was mailed a made melees • Please died *sorrier complaints or irphies to to Fitts C fent Relatkns Department A 201.352.1699 or tolUree at 800-354-9103, 8:CO A.M. to 6 CO P.M. ET Monday through Friday, or in wing to WS Fionual Semi
: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 $
ll be deemed comae* and accurate n all other respects if not objected to in wrong within 60 days • Please deed =Romer complaints or tRunes to tee Fitts C lent Restore Department at 201.352.1099 a toll.froe It 900384.9103, (c03 A.M. to 600 P.M FT Monday through Friday, or in writ -g to LES Financial
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
deigned corrplse and accurate in all other respects if not objected to in venlig within 60 dots • Please died outromer complahts or hashes to tee Fitts C lent Rebore Ottoman at 201.352.1699 a toll roe m 903.354-9I03, 8:03 A.M. to 600 P.M FT Monday through Friday, or in mug to LES Financial Service f
Entities connected to both TEANECK and Fitts C

Ghislaine Maxwell
PERSONWeehawken
LOCATION
NEW YORK NY
LOCATION
United States
LOCATION
UBS AG
ORGANIZATIONUBS Visa
ORGANIZATIONRussell 3000
ORGANIZATIONCayman
LOCATIONUPS AG
ORGANIZATION
Stanford University
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSONHarbor Boulevard
LOCATION
Puerto Rico
LOCATIONBank USA
ORGANIZATIONLOS AG
ORGANIZATIONLBS AG
ORGANIZATION
U.S. Senate
ORGANIZATIONMerest
ORGANIZATIONLES AG
ORGANIZATION